Yes
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250
From:
LP Secretary <secr...@lp.org>
Date: Saturday, June 8, 2024 at 10:17 PM
To: LNC Business <lnc-bu...@lp.org>
Subject: EMAIL BALLOT 20240608-01 POLICY MANUAL CHANGES
We have an email ballot. Votes are due to the LNC Business List on this email thread by 11:59 pm Pacific Time on June 15, 2024.
Motion: Move to make the following changes as noted in the attached marked-up Policy Manual: 7, 10, 12 (footnote), 13, and 33. These changes comprise making the five days notice and report requirement standard throughout; removing legacy language applicable only to last term; adding attendance to the format of standard agenda; and, putting in a notice requirement for the LNC Ex Comm which was absent before.
Co-Sponsors: Bost, Ford, Harlos, Yeniscavich, Watkins
Vote Threshold Required: 2/3 since combination of standing rules and specials rules of order,
You can track the progress of votes here: https://docs.google.com/spreadsheets/d/1yPeQmj1CzHh4gvSZV7ZoDfXOU3kcdgy2/edit#gid=1492307143
Please advise me of any discrepancies.
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250
Yes
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250
From: LP Secretary <secr...@lp.org>
Date: Saturday, June 8, 2024 at 10:17 PM
To: LNC Business <lnc-bu...@lp.org>
Subject: EMAIL BALLOT 20240608-01 POLICY MANUAL CHANGES
Mr. Redpath, you are correct on “day’s” and that is minor grammatical change I believe I am empowered to make and will. And I meant to delete the reference to page 13. That was changed previously to exempt the Historical Committee from automatic terms of office. The language in the attached version remains unchanged. There is no change on page 13.
Word is telling me “days’” is correct. But it looks odd. I am just putting one (1) day notice and leaving it at least. This motion passed last night and will post final results in a bit.
Voting has ended for EMAIL BALLOT 20240608-01 POLICY MANUAL CHANGES
The Motion PASSED with a vote count of 15-0-0-2.
Voting Aye: Bost, Darr, Dassing, Ford, Garcia, Haman, Harlos, Hays, McGee, Nanna, Nekhaila, Redpath, Rutherford, Watkins, Yeniscavich
Voting No: None
Express Abstentions: None
No Vote Recorded: McArdle, Vinson