[Lnc-business] EMAIL BALLOT 200625-1 TEMP PM CHANGE FOR CONVENTION EMERGENCIES

[Caryn Ann Harlos]

Voting has ENDED for the email ballot 200625-1 TEMP PM CHANGE FOR
CONVENTION EMERGENCIES

All names are listed alphabetically by surname.

Motion: Amend Policy Manual as follows:


1.02 Meetings


***

e) Each committee member calling for an electronic meeting must do so by
emailing the entire committee and specifying the date of the meeting, time
of the meeting, meeting link Effective February 2, 2020 Last revision May
8, 2020 Page 13 of 72 Libertarian National Committee - Policy Manual
Special Rules of Order including the identity of the Electronic Meeting
Provider, and the topic(s) to be addressed. Meetings must be so called no
fewer than two (2) days in advance for committees with fewer than ten (10)
members, or five (5) days in advance for committees with ten (10) or more
members. These time limits do not apply to the LNC's Executive Committee,
the LNC's Advertising and Publications Review Committee, or the Judicial
Committee.   *For purposes of emergencies concerning the 2020 convention in
Orlando, Florida, an electronic meeting may be called with one (1) days
notice.  The last sentence of this paragraph will be deleted upon
completion or cancellation of the 2020 convention in Orlando, Florida.*


Co-Sponsors:  Harlos, Longstreth, Merced, Phillips


Threshold Required:  Simple Majority


The entire LNC voted aye.


With a final vote tally of 17-0-0-0 the motion PASSED



You can view the Secretary's manual tally of votes here:
https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvsYtTmJdhE/edit#gid=1746715483
Votes are noted with a link to the actual ballot cast for verification.


Please notify me of any discrepancies.

*In Liberty,*




On Thu, Jul 2, 2020 at 4:28 PM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> I will post the official tally on this ASAP but have to take care of pets
> first.
>
> It passed.
>
> On Thu, Jul 2, 2020 at 4:01 PM Nicholas Sarwark via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
>> I vote yes.
>>
>> -Nick
>>
>> On Thu, Jun 25, 2020 at 11:15 PM 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 JULY 2, 2020 at 11:59:59 pm
>> > Pacific time.
>> >
>> > Co-Sponsors:  Harlos, Longstreth, Merced, Phillips
>> >
>> > =============================================
>> >
>> >
>> > Motion: Amend Policy Manual as follows:
>> >
>> >
>> > 1.02 Meetings
>> >
>> >
>> > ***
>> >
>> > e) Each committee member calling for an electronic meeting must do so by
>> > emailing the entire committee and specifying the date of the meeting,
>> time
>> > of the meeting, meeting link Effective February 2, 2020 Last revision
>> May
>> > 8, 2020 Page 13 of 72 Libertarian National Committee - Policy Manual
>> > Special Rules of Order including the identity of the Electronic Meeting
>> > Provider, and the topic(s) to be addressed. Meetings must be so called
>> no
>> > fewer than two (2) days in advance for committees with fewer than ten
>> (10)
>> > members, or five (5) days in advance for committees with ten (10) or
>> more
>> > members. These time limits do not apply to the LNC's Executive
>> Committee,
>> > the LNC's Advertising and Publications Review Committee, or the Judicial
>> > Committee.   *For purposes of emergencies concerning the 2020
>> convention in
>> > Orlando, Florida, an electronic meeting may be called with one (1) days
>> > notice.  The last sentence of this paragraph will be deleted upon
>> > completion or cancellation of the 2020 convention in Orlando, Florida.*
>> >
>> >
>> >
>> >
>> > =============================================
>> >
>> > THRESHOLD REQUIRED: Simple Majority
>> >
>> >
>> > You can keep track of the Secretary's manual tally of votes here:
>> >
>> >
>> https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvsYtTmJdhE/edit#gid=1746715483
>> > 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), please contact me privately and let me know. *
>
>