THREAD FOR ITEMS FOR 1/7/23 LNC MEETING-deadline 12/31/23

[Secretary LNC]

This crept up on me - though I realize the seven day notice this is a huge error in our policy manual so this is notice that I will be moving to change that to 5 days - why?  Because we can call a special meeting in 5 days.... yet need 7 days notice for items.  Contradiction, potentially.

Ballot Access and CoC are standing items

Potential legal update - not sure if needed but noticing it in case.

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In Liberty, Caryn Ann Harlos

LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250

[Angela McArdle]

Notice of motion to remove Convention Committee member with some discussion to take place in executive session regarding liability and for volunteer and staff privacy. 20 mins

Discussion of appointment to convention committee. 5 mins.

Discussion of financial goals. 15 mins

Angela McArdle, Chair

[Secretary LNC]

I'll have link up soon.

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In Liberty, Caryn Ann Harlos

LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250

[Secretary LNC]

And Mdm Chair I will work on getting you agenda as it is brief.  

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In Liberty, Caryn Ann Harlos

LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250

[Angela McArdle]

Thank you! Short meeting

Angela McArdle, Chair

[Andrew Watkins]

Oh we can make it a long meeting.

Andrew Watkins
Vice Chair | Libertarian National Committee

Carota, apium, cepe, allium.

[Secretary LNC]

This is the section of the Policy Manual I gave notice to change:

1) Previous Notice An LNC Member may satisfy the requirement of giving previous notice of their intention to introduce an original main motion at the next session by: 

• announcing this intention at the previous session in the presence of a quorum, providing an accurate and complete statement of purport, with such notice to be taken note of in the minutes; or 

• sending the complete language of the motion to the entire LNC by e-mail at least seven (7) five (5) days prior to the session.

Just an FYI this was seven in the past because that is how much notice was needed for a special meeting which was changed to five.  It used to be seven because in the bylaws, email ballots used to be 10 days long.  When the bylaws were amended to be 7 days for email ballots it made no sense to have 7 days for a meeting since an email ballot would be just as quick.  This section just was never changed to keep up with these changes.

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In Liberty, Caryn Ann Harlos

LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250