LNC Meeting 6 January 2019

This was a specially called electronic meeting heard through the Zoom software.

Attendance

• Officers: Nicholas J. Sarwark (Chair), Alex Merced (Vice-Chair), Caryn Ann Harlos (Secretary), Tim Hagan (Treasurer)
• At-Large Representatives: Joseph Bishop-Henchman, Sam Goldstein, Alicia Mattson, Bill Redpath, Joshua Smith
• Regional Representatives: Richard T. Longstreth (Region 1), Elizabeth Van Horn (Region 3), Jeff Hewitt (Region 4), Jim Lark (Region 5), John Phillips (Region 6), Whitney Bilyeu (Region 7) , Justin O’Donnell (Region 8)
• Regional Alternates: Erin Adams (Region 7), Brent Olsen (Region 4), Jeff Lyons (Region 8)
• Absent: Craig Bowden (Region 1 Alternate), Paige Lee (Region 2 Alternate), Dustin Nanna (Region 3 Alternate), Steven Nekhaila (Region 2), Susan Hogarth (Region 5 Alternate), Phillip Anderson (Region 6 Alternate)
• Staff: Lauren Daugherty (Acting Executive Director), Cara Schulz (Candidate Recruitment Specialist)

Minutes

• LNC Minutes, January 9, 2019, Draft Version 2

Appendices to Minutes

• Appendix A - Submissions for Goals Discussion
• Appendix B - Summary of FASB Functional Reporting Requirements

Motions Heard

• 190109-1 Adoption of goals for the 2018-2020 term
• 190109-2 Alternative Voting Resolution
• 190109-3 Amend Policy Manual 1.03 regarding alternates
• 190109-4 Appeal from Ruling of the Chair regarding Motion 190106-5
• 190109-5 Amend Policy Manual 2.09.4 regarding selection of Executive Director

Other References

• Secretary's Main Motion/Ballot Tally

• Secretary's OneNote Reference Notebook for Meeting

Video Recording

• Chat Transcript from meeting