July 2020 - Lnc-business - Moellman Enterprises Email

May Financial Reports
by Tim Hagan 04 Jul '20

04 Jul '20

The May End-of-Month Financial Reports are attached. Should have the June reports at Wednesday's meeting. --- Tim Hagan Treasurer, Libertarian National Committee

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Notice of Emergency Meeting 7/3
by Caryn Ann Harlos 03 Jul '20

03 Jul '20

Libertarian Party is inviting you to a scheduled Zoom meeting. Topic: LNC Meeting Time: Jul 3, 2020 09:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85913403964 Meeting ID: 859 1340 3964 One tap mobile +16699009128,,85913403964# US (San Jose) +12532158782,,85913403964# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) Meeting ID: 859 1340 3964 Find your local number: https://us02web.zoom.us/u/kb3MMvYiw2 * In Liberty,* * Personal Note: I have what is commonly known as Asperger's Syndrome (part of the autism spectrum). This can affect inter-personal communication skills in both personal and electronic arenas. If anyone found anything offensive or overly off-putting (or some other social faux pas) in an actual email, please contact me privately and let me know. *

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Tonight’s Meeting and the convention
by Susan Hogarth 03 Jul '20

03 Jul '20

Tonight’s meeting will be key in setting the tone for the next week. We really need to show the membership that we have a plan and some sense of unity going forward. Assuming we go ahead with Orlando, we should resolve to support either the Bylaws proposal or some other mechanism for remote participation (Credentials may be of assistance there, or not). If Orlando doesn’t happen, of course we will need to have a plan for that contingency as well. Some members are very distressed at the prospect that they may not be allowed to participate remotely. I’ve seen zero sentiment for that here, and little in general, but a statement from the LNC formally supporting remote participation will go a long way in alleviating fears and the anger those fears produce. We should also discuss whether we should advocate for a streamlined agenda, and discuss how it might be proposed. I understand that the delegates have the final say on these matters, but that doesn’t mean that we should not act like leaders and come together as a body and advocate for the best solutions for what is really a challenging environment. We’ve all spent a lot of time talking and thinking about these things, but the membership at large generally doesn’t have that sort of focus, and when they do take interest, there’s a lot of conflicting information and dissent that they see. Let’s work together to have a strong LNC statement on our vision for a successful convention. And then let’s join the CoC in helping to make it happen. Susan Jane Hogarth Region 5 Representative Libertarian National Committee susan.hogarth(a)lp.org 919-906-2106 (tel:919-906-2106)

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LNC Meeting request for Friday, July 3
by Tim Hagan 03 Jul '20

03 Jul '20

If someone can write this up with the proper wording and link, I request the LNC meet electronically Friday, July 3, at 9 pm Eastern Time, for the purpose of selecting the time and place of the convention's second sitting if the Rosen Shingle Creek is still not available for July 9-12, and also for the COC to give a public update of the convention. -- Tim Hagan Treasurer, Libertarian National Committee

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Conflicts of Interest
by Caryn Ann Harlos 03 Jul '20

03 Jul '20

Please review my current list and let me know if there is anything to add or delete https://docs.google.com/document/d/1vGUUbPA5R4loM8NCzKW-w7xbpUYioBCE4O6bDT3… * In Liberty,*

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LNC attendance at Orlando
by Sam Goldstein 03 Jul '20

03 Jul '20

I would like to know which current LNC members intend to be at Orlando next week if we vote tonight to approve a new contract with the Rosen Centre and the OCCC. We know from last night that Mr. Redpath will not be in attendance, but who else is not intending to be there? I will if we do move forward with an in-person meeting. Live Free, -- Sam Goldstein, At Large Member Libertarian National Committee Convention Oversight Committee 317-850-0726 Cell

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EMAIL BALLOT 200625-1 TEMP PM CHANGE FOR CONVENTION EMERGENCIES
by Caryn Ann Harlos 03 Jul '20

03 Jul '20

We have an electronic mail ballot. Votes are due to the LNC-Business list by JULY 2, 2020 at 11:59:59 pm Pacific time. Co-Sponsors: Harlos, Longstreth, Merced, Phillips ============================================= Motion: Amend Policy Manual as follows: 1.02 Meetings *** e) Each committee member calling for an electronic meeting must do so by emailing the entire committee and specifying the date of the meeting, time of the meeting, meeting link Effective February 2, 2020 Last revision May 8, 2020 Page 13 of 72 Libertarian National Committee - Policy Manual Special Rules of Order including the identity of the Electronic Meeting Provider, and the topic(s) to be addressed. Meetings must be so called no fewer than two (2) days in advance for committees with fewer than ten (10) members, or five (5) days in advance for committees with ten (10) or more members. These time limits do not apply to the LNC's Executive Committee, the LNC's Advertising and Publications Review Committee, or the Judicial Committee. *For purposes of emergencies concerning the 2020 convention in Orlando, Florida, an electronic meeting may be called with one (1) days notice. The last sentence of this paragraph will be deleted upon completion or cancellation of the 2020 convention in Orlando, Florida.* ============================================= THRESHOLD REQUIRED: Simple Majority You can keep track of the Secretary's manual tally of votes here: https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvs… Votes are noted with a link to the actual ballot cast for verification. You can find the time that the manual tally was last updated at the bottom of the sheet. Please notify me of any discrepancies. * In Liberty,* * Personal Note: I have what is commonly known as Asperger's Syndrome (part of the autism spectrum). This can affect inter-personal communication skills in both personal and electronic arenas. If anyone found anything offensive or overly off-putting (or some other social faux pas) in an actual email, please contact me privately and let me know. *

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EMAIL BALLOT 200623-1 Release CoC meeting recording to ED
by Caryn Ann Harlos 03 Jul '20

03 Jul '20

We have an electronic mail ballot. Votes are due to the LNC-Business list by June 30 2020 at 11:59:59 pm Pacific time. Co-Sponsors: Sarwark ============================================= Motion: The Libertarian National Committee directs the Convention Oversight Committee to provide the recording of the June 15, 2020 Convention Oversight Committee meeting to the Executive Director for his review. ============================================= THRESHOLD REQUIRED: Simple majority You can keep track of the Secretary's manual tally of votes here: https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvs… Votes are noted with a link to the actual ballot cast for verification. You can find the time that the manual tally was last updated at the bottom of the sheet. Please notify me of any discrepancies. * In Liberty,* * Personal Note: I have what is commonly known as Asperger's Syndrome (part of the autism spectrum). This can affect inter-personal communication skills in both personal and electronic arenas. If anyone found anything offensive or overly off-putting (or some other social faux pas) in an actual email, please contact me privately and let me know. *

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Chair's Proposed Agenda - LNC Meeting - July 8, 2020
by Nicholas Sarwark 03 Jul '20

03 Jul '20

Dear All, Attached is a proposed and abbreviated agenda for our upcoming LNC meeting. Please let me know if you have any agenda item requests, but please be aware that we are only scheduled for three hours in the room set aside for the meeting. Yours truly, Nick

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will our chair be present this evening?
by Caryn Ann Harlos 03 Jul '20

03 Jul '20

Can we expect our chair to be present tonight? * In Liberty,* * Personal Note: I have what is commonly known as Asperger's Syndrome (part of the autism spectrum). This can affect inter-personal communication skills in both personal and electronic arenas. If anyone found anything offensive or overly off-putting (or some other social faux pas) in an actual email, please contact me privately and let me know. *

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