LNC Meeting 6 January 2019

From LPedia
Jump to navigation Jump to search

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

Other References

Video Recording