<html><head></head><body><div style="color:#000; background-color:#fff; font-family:Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:16px"><div id="yui_3_16_0_ym19_1_1492831945704_144674"><span id="yui_3_16_0_ym19_1_1492831945704_144735">Page 15, third paragraph, should the minutes state that Ms Harlos called "New Jersey" for the coin toss?</span></div><div class="qtdSeparateBR" id="yui_3_16_0_ym19_1_1492831945704_144659"><div id="yui_3_16_0_ym19_1_1492831945704_144843"><br></div><div id="yui_3_16_0_ym19_1_1492831945704_144905">Page 86, Bylaws and Rules Committee applicant Ima Waldo is not a member of the party, and therefore not eligible to serve on the committee. Mr Redpath's nomination of the slate excluded ineligible committee applicants.<br></div><div id="yui_3_16_0_ym19_1_1492831945704_144904"><br></div><div id="yui_3_16_0_ym19_1_1492831945704_144842">Tim Hagan<br></div><br></div><div class="yahoo_quoted" id="yui_3_16_0_ym19_1_1492831945704_144664" style="display: block;"> <div style="font-family: Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 16px;" id="yui_3_16_0_ym19_1_1492831945704_144663"> <div style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 16px;" id="yui_3_16_0_ym19_1_1492831945704_144662"> <div dir="ltr" id="yui_3_16_0_ym19_1_1492831945704_144661"> <font id="yui_3_16_0_ym19_1_1492831945704_144660" size="2" face="Arial"> <hr id="yui_3_16_0_ym19_1_1492831945704_144717" size="1"> <b><span style="font-weight:bold;">From:</span></b> Alicia Mattson <agmattson@gmail.com><br> <b><span style="font-weight: bold;">To:</span></b> lnc-business@hq.lp.org <br> <b><span style="font-weight: bold;">Sent:</span></b> Saturday, April 22, 2017 3:02 PM<br> <b><span style="font-weight: bold;">Subject:</span></b> [Lnc-business] draft minutes of 04/15/17 LNC session<br> </font> </div> <div class="y_msg_container" id="yui_3_16_0_ym19_1_1492831945704_144845"><br><div id="yiv0167786945"><div dir="ltr" id="yui_3_16_0_ym19_1_1492831945704_145042"><div id="yui_3_16_0_ym19_1_1492831945704_145041">Attached are the first draft minutes from the April 15-16, 2017 LNC meeting.<br><br></div>Please note that comments from the LNC on the minutes are due by May 7.<div><br></div><div>I have heard no one express any issue with dubbing the newly formed committee as the Social Media Process Review Committee, so that's what I've called it in the minutes.<br></div><div><br></div><div id="yui_3_16_0_ym19_1_1492831945704_145046">I see that my footer text disappeared starting with the Region 5 Report appendix. I didn't spot it until after I had my PDF built. I've fixed it in the underlying file so it will look right in the next update, but I didn't take the time to rebuild the PDF just for that.<br></div><div id="yui_3_16_0_ym19_1_1492831945704_145047"><br></div><div id="yui_3_16_0_ym19_1_1492831945704_145048">There was a snafu with Mr. Somes' motion regarding Paladin Strategies. When he originally stated the motion he said the contract would be for up to 3 months. When I requested more precise wording in writing for the minutes, the written version said for up to 6 months, and I didn't immediately notice the discrepancy, and that's what I typed. All of you heard 3 months, and you couldn't see that the written version said 6 months, so Mr. Hagan's amendment was based on the 3 months * $5,000/mo = $15,000. Twice during the debate, including right before the vote, the chair read the motion from my screen, so he read 6 months. RONR prescribes that the language read just prior to the vote is the official language in such a situation, so the minutes say 6 months. That makes the $15,000 amendment look odd, but that's what happened.<br></div><div id="yui_3_16_0_ym19_1_1492831945704_145049"><br></div><div>-Alicia<br><br>
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