Greetings,

At the last BoD meeting the proposals for changes in by-laws and
constitution were presented. Below is a list of what passed or failed. This
list was compiled by the Records Director and directly refers to the two
documents that I sent out a few weeks ago.
These proposed changes are exactly that - proposed. They will be presented
to the membership a the business meeting on Saturday the 22nd in Estes Park
and subsequently be voted upon.

What we need is some pro and con write ups for members to read. They need to
be relatively short.
I will start with each one of the following with what I had for pros, and
maybe some cons.
Hard to follow right now, and late as hell, but I have been waiting on
others to provide some materials that have never appeared, so I will just
have to move forward without their input -- pt
----
Bylaw change proposals refer to Bylaws change Proposal Handout:

Motion to approve Bylaw change proposal for Article 3 Section 1 to include
the word "Board"
Seconded
Aye   6   Abs   1
Passed

Motion to approve Bylaw change proposal for Article 8, P1 with partial
strike out, P2 with strike out and additional language, P4 with additional
language.
Seconded
Aye   6   Abs   1
Passed

Motion to approve Bylaw change proposal for Article 9, Sect. 1 strike out
and change of language
Seconded
Amended to include only changing "60 day" to "one year".
Aye   1   Nay   6
Failed

Motion to approve Bylaw change proposal for Article 9, adding Section 2
Seconded
Aye   1   Nay   5   Abs   1
Failed

The following Constitutional Change Proposals refer to the Constitutional
Proposal Handouts (2)

Motion to approve Constitution change proposal for Article 3, Section 3,
strike out.
Seconded
Aye   4   Nay   2   Abs   1
Passed

Motion to approve Constitution change proposal for Article 7, Section 1,
strike out and additional language
Seconded
Aye   0   Nay   6   Abs   1
Failed

Motion to approve Constitution change proposal for Article 7, Section 3, P1
strike and additional language, P2 strike all.
Seconded
Amended to add the word "by" to additional language and move it to be
directly after "Party" and remove strike from current language in P1.
Aye   5   Nay   1   Abs   1
Passed

Motion to accept submitted list of Delegates to National Convention (see
list)
Seconded
Amended to add "Provided they are registered Libertarians".
Aye   6   Nay   1
Passed


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