[Lnc-business] EMAIL BALLOT 200515-1 APPROVE MARCH 26, 2020 EXECUTIVE COMMITTEE MINUTES V2

[Alicia Mattson]

I saw a thread which collected co-sponsors for approving 3/26 LNC minutes.
I saw a thread which collected co-sponsors for approving two sets of EC
minutes

In this thread the subject line and the motion both say it's for EC minutes
on 3/26, which seems to be a blend of two subjects, and it's the LNC 3/26
minutes which are attached.

The note says that only EC members can vote, but perhaps non-EC members are
voting because it's LNC minutes attached.

Also, it was sent on 5/16, but the end date is listed as 5/22 which would
be 6 days later.

-Alicia



On Sat, May 16, 2020 at 2:24 AM Caryn Ann Harlos via Lnc-business <
lnc-business at hq.lp.org> wrote:

> We have an electronic mail ballot.
>
> Votes are due to the LNC-Business list by May 22, 2020 at 11:59:59 pm
> Pacific time.
>
> Co-Sponsors:  Harlos, Longstreth, Merced, Phillips
>
> =============================================
>
>
> Motion: Motion to approve V2 of March 26, 2020 Executive Committee Minutes.
> (attached)
>
> =============================================
>
> THRESHOLD REQUIRED:  Simple majority BUT ONLY EXECUTIVE COMMITTEE MEMBERS
> MAY VOTE.
>
>
> You can keep track of the Secretary's manual tally of votes here:
>
> https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvsYtTmJdhE/edit#gid=847130976
> .
> Votes are noted with a link to the actual ballot cast for verification. You
> can find the time that the manual tally was last updated at the bottom of
> the sheet.
>
> Please notify me of any discrepancies.
>
> *  In Liberty,*
> * Personal Note:  I have what is commonly known as Asperger's Syndrome
> (part of the autism spectrum).  This can affect inter-personal
> communication skills in both personal and electronic arenas.  If anyone
> found anything offensive or overly off-putting (or some other social faux
> pas) in an actual email, please contact me privately and let me know.  *
>