<div dir="ltr"><div>I do think "New Jersey" should be included in the toss notes.</div><div><br></div><div><br></div><div><br></div><div><br></div><div><div class="gmail_quote"><div>On Tue, Apr 25, 2017 at 2:01 AM Alicia Mattson <<a href="mailto:agmattson@gmail.com" target="_blank">agmattson@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div>That was a close one. Hagan edged out Katz by only a few minutes to earn the brownie point. Can we get a membership check on Ima Waldo, for register #3??<br><br></div>-Alicia<br><br><br></div><div class="gmail_extra"><br><div class="gmail_quote">On Sat, Apr 22, 2017 at 3:32 PM, Tim Hagan <span><<a href="mailto:timhagan-tyr@yahoo.com" target="_blank">timhagan-tyr@yahoo.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div style="color:#000;background-color:#fff;font-family:Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif;font-size:16px"><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144674"><span id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857qtdSeparateBR" id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144659"><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144843"><br></div><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144904"><br></div><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144842">Tim Hagan<br></div><br></div><div class="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yahoo_quoted" id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144663"> <div style="font-family:HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucida Grande,sans-serif;font-size:16px" id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144662"> <div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144661"> <font id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144660" size="2" face="Arial"> <hr id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144717" size="1"> <b><span style="font-weight:bold">From:</span></b> Alicia Mattson <<a href="mailto:agmattson@gmail.com" target="_blank">agmattson@gmail.com</a>><br> <b><span style="font-weight:bold">To:</span></b> <a href="mailto:lnc-business@hq.lp.org" target="_blank">lnc-business@hq.lp.org</a> <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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857y_msg_container" id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_144845"><div><div class="m_1901339166146077960m_-4619146193996747897h5"><br><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yiv0167786945"><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_145042"><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_145047"><br></div><div id="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_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="m_1901339166146077960m_-4619146193996747897m_-9166181842357058857yui_3_16_0_ym19_1_1492831945704_145049"><br></div><div>-Alicia<br><br>
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