Author Topic: Rules Meeting Minutes 7-24  (Read 8395 times)

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Rules Meeting Minutes 7-24
« on: August 29, 2024, 07:21:42 PM »
Rules Committee
July 24, 2024

Meeting Minutes
Call To Order – 7:45pm EST
●   Location: LPF Discord – Meeting Room A Voice Channel
Determination of Quorum
●   Thompson and Willey present.  Gansky and Appler also present.
Public Comment
●   No comments.
Member Reports
●   No reports
Approval of Minutes
●   Minutes for 7/10/2024  Approved.
Old Business
●   HB 919 - Signed into law.  Tabled.
●   Presidential Electors process comments. Reviewed the Oath and form prepared by the secretary and provided.  - Resolved.
●   P.C.’s proposals for constitution and standing rule revisions.  - Tabled.
New Business
●   Review Elector’s letter generated by the Secretary.  - Reviewed and Approved by committee. 
Discussion
●   Discussion of Idea of Fixing the time of the LPF ABM to June and fixing the time of a special business meeting on even number years for the election of delegates to the LNC.
●   Other ideas for future consideration?
Notice of Next Meeting
•   Plan to meet at 7:30pm EST Monthly on the fourth Wednesday of the month.
•   Next meeting is August 7th, 2024 (tentative date, may be canceled), and the following meeting is August 28th, 2024.
Adjournment at 8:34pm