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<div>This message is sent to note that the Policy Manual states in Section 1.01 (2) that the Chair shall set the agenda for all LNC sessions. The members proposing a meeting are to only suggest the topics, per Section 1.02 (7)(e).</div>
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<div>To that end, I would suggest to the chair that the agenda be structured in a way where committee transparency comes before committee population. I suggest this because some may make a decision on where and how to serve based on the rules, and if the rules are changing, it might be good to get the rule changes down first.</div>
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<div>I personally still believe that we need an in-person meeting to discuss the details of the transparency proposal in an efficient manner.</div>
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<div>And Section 1.03 (1) says the IT Committee is populated by the LNC chair, not the LNC itself. </div>
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<p>Ken C. Moellman, Jr.<br />LNC Region 3 Alternate Representative<br />LPKY Judicial Committee</p>
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<p>On 2016-09-11 18:11, Joshua Katz wrote:</p>
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<div dir="ltr">For reference, here is the request I am referencing:
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<div><span style="font-size: 12.8px;">I am seeking co-requesters for a teleconference meeting to be held Saturday, September 24, 2016, at 5PM Pacific - 7PM Pacific. I am happy to adjust date and time if needed; I'm basing this off my memory and Caryn's assistance.</span>
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<div style="font-size: 12.8px;">The agenda items would be as follows:</div>
<div style="font-size: 12.8px;">Amend Something Previously Adopted - Budget</div>
<div style="font-size: 12.8px;">Populating Committees</div>
<div style="font-size: 12.8px;">Transparency for Committees</div>
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<div style="font-size: 12.8px;">The items would be in that order, and there would be, I hope, a 2 hour hard stop. (According to some recent research, a 72 minute hard stop would be better, but that's not realistic.) </div>
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<div style="font-size: 12.8px;">It is my belief that these items, particularly the budget item, can be dealt with fairly easily at such a meeting if we do the spadework here, and might possibly be questions that come out differently at such a meeting vs. email. In other words, I think they would profit from real-time discussion and deliberation. </div>
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<div style="font-size: 12.8px;">Furthermore, there was a request to assign times to items. My proposal is below. None of these are intended as special orders; rather, I include the times simply to indicate the time to be allocated to each item.</div>
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<div style="font-size: 12.8px;">5:00 - 5:05 Pacific: Credentialing and housekeeping</div>
<div style="font-size: 12.8px;">5:05 - 6:05: Amend Something Previously Adopted - Budget</div>
<div style="font-size: 12.8px;">6:05 - 6:25: Populating Committees</div>
<div style="font-size: 12.8px;">6:25 - 6:45: Transparency for Committees</div>
<div style="font-size: 12.8px;">6:45 - 7:00: Public comment and announcements</div>
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<div style="font-size: 12.8px;">It is my hope that less time will be needed than this and that we'll end early. </div>
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<div dir="ltr">Joshua A. Katz
<div>Westbrook CT Planning Commission (L in R seat)</div>
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<div class="gmail_quote">On Sun, Sep 11, 2016 at 2:23 PM, Joshua Katz <span><<a href="mailto:planning4liberty@gmail.com">planning4liberty@gmail.com</a>></span> wrote:<br />
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<div dir="ltr">There were 6 votes cast. There were no dates receiving 6 votes, but the 25th (Sunday) had 5 votes, which was the most. Therefore, I am still seeking co-requesters for the 25th.
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<div dir="ltr">Joshua A. Katz
<div>Westbrook CT Planning Commission (L in R seat)</div>
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