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 | * '''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) | |||
==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=== | |||
*[[Media: 2019_01_06_LNC_Minutes-approved.pdf|LNC Minutes, January 6, 2019, Final]] | |||
====Appendices to Minutes==== | |||
* Appendix A - Submissions for Goals Discussion | |||
* Appendix B - Summary of FASB Functional Reporting Requirements | |||
== | ====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. | |||
==Reports Submitted== | |||
== | None. | ||
==Recordings== | |||
{{#ev:youtube|7lMKqCZOXgk|||||rel=0}} | |||
[ | *[[Media: LNCCHAT_2019-01-09.pdf|Chat Transcript from meeting]] | ||
==Other References== | |||
= | *[https://docs.google.com/spreadsheets/d/1ctBMf_hDcOOdhnL6qFCaYiImkWiDyslzI2azDCFEoX0/edit#gid=1109497314 Secretary's Main Motion/Ballot Tally] | ||
*[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
Attendance
- 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, 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 Jane Hogarth (Region 5 Alternate), Phillip Anderson (Region 6 Alternate)
- Staff: Lauren Daugherty (Acting Executive Director), Cara Schulz (Candidate Recruitment Specialist)
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
- 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
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.