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

[Caryn Ann Harlos]

Thank you Ms Mattson.  Let me take a look.

On Sun, May 17, 2020 at 3:31 PM Alicia Mattson <alicia.mattson at lp.org>
wrote:

> 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.  *
>>
> --

*  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.  *