LNC Meeting 6 January 2019: Difference between revisions
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*[https://login.live.com/login.srf?wa=wsignin1.0&rpsnv=13&ct=1548570563&rver=6.7.6643.0&wp=MBI_SSL_SHARED&wreply=https:%2F%2Fonedrive.live.com%2Fredir%3Fresid%3D4D65F1DD88A2FD7F%2521225%26page%3DEdit%26wd%3Dtarget%25282019%2520Goals%2520Discussion.one%257C%252FJBH%2520Notes%2520on%2520Goals%257Cfda8d025-af09-4e42-beac-e7017799d7e6%252F%2529&lc=1033&id=250206&cbcxt=sky&cbcxt=sky Secretary's OneNote Reference Notebook for Meeting] | *[https://login.live.com/login.srf?wa=wsignin1.0&rpsnv=13&ct=1548570563&rver=6.7.6643.0&wp=MBI_SSL_SHARED&wreply=https:%2F%2Fonedrive.live.com%2Fredir%3Fresid%3D4D65F1DD88A2FD7F%2521225%26page%3DEdit%26wd%3Dtarget%25282019%2520Goals%2520Discussion.one%257C%252FJBH%2520Notes%2520on%2520Goals%257Cfda8d025-af09-4e42-beac-e7017799d7e6%252F%2529&lc=1033&id=250206&cbcxt=sky&cbcxt=sky Secretary's OneNote Reference Notebook for Meeting] | ||
*[https://independentpoliticalreport.com/2019/01/lnc-e-meeting-today/ Liveblogging by Independent Political Report] | |||
==Video Recording== | ==Video Recording== |
Revision as of 10:36, 27 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
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