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<div>While the meeting can be called by 1/3rd, per the policy manual, the quorum requirement still exists in order to do business. That's the reason why I asked. I was just curious to find out how well attended this meeting will be, and if it will make quorum.</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 2016-09-16 15:15, Caryn Ann Harlos wrote:</p>
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<p>Point of Information: the Policy Manual sets the precedent by stating a meeting can be called by 1/3. If we would like our rules to be 1/2 we need to change the Policy Manual.<span></span><br /><br />On Friday, September 16, 2016, Sam Goldstein <<a href="mailto:goldsteinatlarge@gmail.com">goldsteinatlarge@gmail.com</a>> wrote:</p>
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<div dir="ltr">There has been so much traffic on this meeting in several different threads that I am confused. I get
<div>that the proposed date is Sept. 25th. Was a time, duration and agenda (or suggested agenda) set?</div>
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<div>Since this effort will set a precedent for a non-scheduled meeting called for by a minority of the LNC membership,</div>
<div>I'd like to make sure we have a good idea of what we will be about before committing my time. Especially since</div>
<div>our Chair has stated that he cannot attend on that date.</div>
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<div>Live Free,</div>
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<div dir="ltr">Sam Goldstein
<div>Libertarian National Committee</div>
<div>Member at Large</div>
<div>8925 N Meridian St, Ste 101</div>
<div>Indianapolis IN 46260</div>
<div>317-850-0726 Phone</div>
<div>317-582-1773 Fax</div>
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<div class="gmail_quote">On Fri, Sep 16, 2016 at 2:59 PM, Whitney Bilyeu <span><<a>whitneycb76@gmail.com</a>></span> wrote:<br />
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<p dir="ltr">I can.</p>
<p dir="ltr">Whitney Bilyeu<br /> Region 7 Rep</p>
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<div class="gmail_quote">On Sep 16, 2016 1:13 PM, "Ken Moellman" <<a>ken.moellman@lpky.org</a>> wrote:<br />
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<div>Can we find out who can attend this meeting?</div>
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<div>It sounds as though Region 3 will not be able to attend. Mr. Bittner has a packed schedule that weekend and cannot attend, and I fly for work early on Monday morning (Eastern Time) making a late conference call unreasonable.</div>
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<div>I believe that we have also heard that our Chairman would not be in attendance, as well. </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 2016-09-15 23:45, Caryn Ann Harlos wrote:</p>
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<div dir="ltr">There are now six LNC members requesting this meeting (the 1/3 threshold is reached).
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<div>Katz, Hayes, Harlos, Demarest, McKnight, and Hewitt.</div>
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<div>Will the Chair please set the meeting?</div>
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<div class="gmail_quote">On Thu, Sep 15, 2016 at 9:06 PM, hdigger2004 <span><<a>hdigger2004@aol.com</a>></span> wrote:<br />
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<div>I also request the teleconference on Sept. 25th. Jeff Hewitt Region 4</div>
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<div style="font-size: 85%; color: #575757;">Sent via the Samsung GALAXY S® 5, an AT&T 4G LTE smartphone</div>
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<span><br /><br />-------- Original message --------<br />From: Patrick McKnight <<a>patrick.joseph.mcknight@gmail<wbr />.com</a>> <br />Date: 9/15/2016 6:15 PM (GMT-08:00) <br />To: <a>lnc-business@hq.lp.org</a> <br />Subject: Re: [Lnc-business] Results of Doodle <br /><br /></span>
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<p dir="ltr">I also request the above mentioned teleconference.</p>
<p dir="ltr">Thanks,<br /> Patrick McKnight <br /> Region 8 Rep</p>
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<div class="gmail_quote">On Sep 15, 2016 2:18 PM, "Joshua Katz" <<a>planning4liberty@gmail.com</a>> wrote:<br />
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<div dir="ltr">To be clear, I wasn't asking the Chair to override the LNC and call a meeting. My comments are directed to the LNC as a whole, not you. If we're not going to meet, it would be nice to at least have a few members perhaps weigh in as to why email ballots - which basically exist, so far as I can tell, because in the past the technology for synchronous meetings didn't exist - are a better way to resolve this question, given the parliamentary constraints I mentioned this morning.
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<div>However, I don't think I'll get 6 requstors. Given that, what is the feeling about an informal teleconference at which no business is discussed?</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 Thu, Sep 15, 2016 at 12:45 PM, Nicholas Sarwark <span><<a>chair@lp.org</a>></span> wrote:<br />
<blockquote class="gmail_quote" style="margin: 0 0 0 .8ex; border-left: 1px #ccc solid; padding-left: 1ex;">Four members of the LNC have requested an online meeting on September 25.<br /> <br /> I anticipate flying to New York on that day, since there's something<br /> happening on Long Island the day after, but my personal availability<br /> should not be the deciding factor.<br /> <br /> The bigger concern I have with calling a meeting is that only 4 out of<br /> 25 members and alternates have indicated a desire for one. If a<br /> majority of the committee wants a meeting, I'll call one. If not, I<br /> won't.<br /> <br /> -Nick<br />
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<div><br /> On Thu, Sep 15, 2016 at 5:23 AM, Caryn Ann Harlos<br /> <<a>carynannharlos@gmail.com</a>> wrote:<br /> > The Chair has asked us to approve via email the budget increases. I believe<br /> > an actual deliberative meeting is the appropriate way to handle and urge<br /> > others to join this request.<br /> ><br /> > --<br /> > In Liberty,<br /> > Caryn Ann Harlos<br /> > Region 1 Representative, Libertarian National Committee (Alaska, Arizona,<br /> > Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.<br /> > Harlos@LP.org<br /> > Communications Director, Libertarian Party of Colorado<br /> > Colorado State Coordinator, Libertarian Party Radical Caucus<br /> ><br /> > On Sunday, September 11, 2016, Ken Moellman <<a>ken.moellman@lpky.org</a>> wrote:<br /> >><br /> >><br /> >><br /> >> This message is sent to note that the Policy Manual states in Section 1.01<br /> >> (2) that the Chair shall set the agenda for all LNC sessions. The members<br /> >> proposing a meeting are to only suggest the topics, per Section 1.02 (7)(e).<br /> >><br /> >> To that end, I would suggest to the chair that the agenda be structured in<br /> >> a way where committee transparency comes before committee population. I<br /> >> suggest this because some may make a decision on where and how to serve<br /> >> based on the rules, and if the rules are changing, it might be good to get<br /> >> the rule changes down first.<br /> >><br /> >> I personally still believe that we need an in-person meeting to discuss<br /> >> the details of the transparency proposal in an efficient manner.<br /> >><br /> >> And Section 1.03 (1) says the IT Committee is populated by the LNC chair,<br /> >> not the LNC itself.<br /> >><br /> >><br /> >> ---<br /> >><br /> >> Ken C. Moellman, Jr.<br /> >> LNC Region 3 Alternate Representative<br /> >> LPKY Judicial Committee<br /> >><br /> >><br /> >><br /> >> On 2016-09-11 18:11, Joshua Katz wrote:<br /> >><br /> >> For reference, here is the request I am referencing:<br /> >><br /> >> I am seeking co-requesters for a teleconference meeting to be held<br /> >> Saturday, September 24, 2016, at 5PM Pacific - 7PM Pacific. I am happy to<br /> >> adjust date and time if needed; I'm basing this off my memory and Caryn's<br /> >> assistance.<br /> >><br /> >> The agenda items would be as follows:<br /> >> Amend Something Previously Adopted - Budget<br /> >> Populating Committees<br /> >> Transparency for Committees<br /> >><br /> >> The items would be in that order, and there would be, I hope, a 2 hour<br /> >> hard stop. (According to some recent research, a 72 minute hard stop would<br /> >> be better, but that's not realistic.)<br /> >><br /> >> It is my belief that these items, particularly the budget item, can be<br /> >> dealt with fairly easily at such a meeting if we do the spadework here, and<br /> >> might possibly be questions that come out differently at such a meeting vs.<br /> >> email. In other words, I think they would profit from real-time discussion<br /> >> and deliberation.<br /> >><br /> >> Furthermore, there was a request to assign times to items. My proposal is<br /> >> below. None of these are intended as special orders; rather, I include the<br /> >> times simply to indicate the time to be allocated to each item.<br /> >><br /> >> 5:00 - 5:05 Pacific: Credentialing and housekeeping<br /> >> 5:05 - 6:05: Amend Something Previously Adopted - Budget<br /> >> 6:05 - 6:25: Populating Committees<br /> >> 6:25 - 6:45: Transparency for Committees<br /> >> 6:45 - 7:00: Public comment and announcements<br /> >><br /> >> It is my hope that less time will be needed than this and that we'll end<br /> >> early.<br /> >><br /> >> Joshua A. Katz<br /> >> Westbrook CT Planning Commission (L in R seat)<br /> >><br /> >> On Sun, Sep 11, 2016 at 2:23 PM, Joshua Katz <<a>planning4liberty@gmail.com</a>><br /> >> wrote:<br /> >>><br /> >>> There were 6 votes cast. There were no dates receiving 6 votes, but the<br /> >>> 25th (Sunday) had 5 votes, which was the most. Therefore, I am still<br /> >>> seeking co-requesters for the 25th.<br /> >>><br /> >>> Joshua A. Katz<br /> >>> Westbrook CT Planning Commission (L in R seat)<br /> >><br /> >><br /> >> ______________________________<wbr />_________________<br /> >> Lnc-business mailing list<br /> >> <a>Lnc-business@hq.lp.org</a><br /> >> <a href="http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org">http://hq.lp.org/mailman/listi<wbr />nfo/lnc-business_hq.lp.org</a><br /> ><br /> ><br /> ><br /> > --<br /> > In Liberty,<br /> > Caryn Ann Harlos<br /> > Region 1 Representative, Libertarian National Committee (Alaska, Arizona,<br /> > Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.<br /> > Harlos@LP.org<br /> > Communications Director, Libertarian Party of Colorado<br /> > Colorado State Coordinator, Libertarian Party Radical Caucus<br /> ><br /> ><br /> ><br /> ><br /> ><br /> ><br /> > ______________________________<wbr />_________________<br /> > Lnc-business mailing list<br /> > <a>Lnc-business@hq.lp.org</a><br /> > <a href="http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org">http://hq.lp.org/mailman/listi<wbr />nfo/lnc-business_hq.lp.org</a><br /> ><br /> <br /> ______________________________<wbr />_________________<br /> Lnc-business mailing list<br /> <a>Lnc-business@hq.lp.org</a><br /> <a href="http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org">http://hq.lp.org/mailman/listi<wbr />nfo/lnc-business_hq.lp.org</a></div>
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<div><span style="color: #666666; font-family: arial,helvetica,sans-serif; font-size: large;"><strong>Caryn Ann Harlos</strong></span></div>
<div><span style="font-size: xx-small;">Region 1 Representative, Libertarian National Committee </span><span style="font-size: x-small;">(Alaska, Arizona, Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - <a>Caryn.Ann. Harlos@LP.org</a></span></div>
<div><span style="font-size: x-small;">Communications Director, <a href="http://www.lpcolorado.org">Libertarian Party of Colorado</a></span></div>
<div><span style="font-size: x-small;">Colorado State Coordinator, <a href="http://www.lpradicalcaucus.org">Libertarian Party Radical Caucus</a></span></div>
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<div><span style="color: #666666; font-family: arial, helvetica, sans-serif; font-size: large;"><strong>Caryn Ann Harlos</strong></span></div>
<div><span style="font-size: xx-small;">Region 1 Representative, Libertarian National Committee </span><span style="font-size: x-small;">(Alaska, Arizona, Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - <a href="mailto:Caryn.Ann.Harlos@LP.org">Caryn.Ann. Harlos@LP.org</a></span></div>
<div><span style="font-size: x-small;">Communications Director, <a href="http://www.lpcolorado.org">Libertarian Party of Colorado</a></span></div>
<div><span style="font-size: x-small;">Colorado State Coordinator, <a href="http://www.lpradicalcaucus.org">Libertarian Party Radical Caucus</a></span></div>
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