LNC Meeting 6 January 2019: Difference between revisions

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This was a specially called electronic meeting heard through the Zoom software.
This was a specially called electronic meeting heard through the Zoom software.
==Notice==
[[File:LNCMeeting 2019-01-06 Notice.png|1200x1200px|left]]
<br clear="left" />


==Attendance==
==Attendance==


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


'''At-Large Representatives:'''  Joseph Bishop-Henchman, Sam Goldstein, Alicia Mattson, Bill Redpath, Joshua Smith
==Minutes and Agenda==
===Agenda===


'''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)
'''Opening Ceremony'''
* Call to Order | 5 minutes
* Opportunity for Public Comment || 5 minutes
'''Housekeeping'''   
* Attendance, Credentials Report, and Paperwork Check | 5 minutes
* Adoption of Agenda | 5 minutes
'''New Business with Previous Notice'''
* 2019 Goals (Harlos) | 30 minutes
* FASB Functional Reporting Requirements (Bishop-Henchman) | 10 minutes
* Proposed Voting Resolution (Redpath) | 10 minutes
* Policy Manual Amendments - Alternates (Harlos) | 15 minutes
* Policy Manual Amendments - Executive Director Selection (O'Donnell) | 15 minutes
'''Announcements'''


'''Regional Alternates:''' Erin Adams (Region 7), Brent Olsen (Region 4), Jeff Lyons (Region 8)
TOTAL | 100 minutes


'''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)
===Minutes===
*[[Media: 2019_01_06_LNC_Minutes-approved.pdf|LNC Minutes, January 6, 2019, Final]]


'''Staff:''' Lauren Daugherty (Acting Executive Director), Cara Schulz (Candidate Recruitment Specialist)
====Appendices to Minutes====
* Appendix A - Submissions for Goals Discussion
* Appendix B - Summary of FASB Functional Reporting Requirements


==Minutes==
====Motions Heard====
* [https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=1065047294 190109-1 Adoption of goals for the 2018-2020 term]
* [https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=703871983 190109-2 Alternative Voting Resolution]
* [https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=1457179981 190109-3 Amend Policy Manual 1.03 regarding alternates]
* [https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=709179502 190109-4 Appeal from Ruling of the Chair regarding Motion 190106-5]
* [https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=1109497314 190109-5 Amend Policy Manual 2.09.4 regarding selection of Executive Director]
=====Goals Adopted for 2018-2020 Term=====
* '''G1:''' The LP will have at least 20,000 sustaining members as of May 1, 2020.
* '''G2:''' The LNC will take action to see that each state has an operational affiliate party by July 1, 2019.
* '''G3:''' The LNC will raise at least $3.5 million from July 1, 2018 until December 31, 2020.
* '''G4:''' The LNC will develop and approve new and revised outreach literature, to be available no later than September 1, 2019.
* '''G5:''' The LNC will sponsor a series of seminars/workshops in 2019 at various locations around the country.


Still in draft.
==Reports Submitted==


==Other References==
None.
 
==Recordings==
 
{{#ev:youtube|7lMKqCZOXgk|||||rel=0}}


[https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=1109497314 Secretary's Main Motion/Ballot Tally]
*[[Media: LNCCHAT_2019-01-09.pdf|Chat Transcript from 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]
==Other References==


==Video Recording==
*[https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=1109497314 Secretary's Main Motion/Ballot Tally]


{{#ev:youtube|7lMKqCZOXgk|||||rel=0}}
*[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]


[[Category: LNC Meetings]]
*[[Media:LNCPM 2019-01-06.pdf|Policy Manual effective January 6, 2019]]
[[Category:LNC Meetings|2019-01-06]]

Latest revision as of 07:50, 25 March 2019

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

Notice

LNCMeeting 2019-01-06 Notice.png


Attendance

Minutes and Agenda

Agenda

Opening Ceremony

  • Call to Order | 5 minutes
  • Opportunity for Public Comment || 5 minutes

Housekeeping

  • Attendance, Credentials Report, and Paperwork Check | 5 minutes
  • Adoption of Agenda | 5 minutes

New Business with Previous Notice

  • 2019 Goals (Harlos) | 30 minutes
  • FASB Functional Reporting Requirements (Bishop-Henchman) | 10 minutes
  • Proposed Voting Resolution (Redpath) | 10 minutes
  • Policy Manual Amendments - Alternates (Harlos) | 15 minutes
  • Policy Manual Amendments - Executive Director Selection (O'Donnell) | 15 minutes

Announcements

TOTAL | 100 minutes

Minutes

Appendices to Minutes

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

Motions Heard

Goals Adopted for 2018-2020 Term
  • G1: The LP will have at least 20,000 sustaining members as of May 1, 2020.
  • G2: The LNC will take action to see that each state has an operational affiliate party by July 1, 2019.
  • G3: The LNC will raise at least $3.5 million from July 1, 2018 until December 31, 2020.
  • G4: The LNC will develop and approve new and revised outreach literature, to be available no later than September 1, 2019.
  • G5: The LNC will sponsor a series of seminars/workshops in 2019 at various locations around the country.

Reports Submitted

None.

Recordings

Other References

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