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LNC Meeting 6 January 2019: Difference between revisions
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*[[Media: LNCMIN_2019-01-06-DRAFTV2.pdf|LNC Minutes, January 6, 2019, Draft Version 2]] | *[[Media: LNCMIN_2019-01-06-DRAFTV2.pdf|LNC Minutes, January 6, 2019, Draft Version 2]] | ||
===Appendices to Minutes=== | ====Appendices to Minutes==== | ||
* Appendix A - Submissions for Goals Discussion | * Appendix A - Submissions for Goals Discussion | ||
* Appendix B - Summary of FASB Functional Reporting Requirements | * Appendix B - Summary of FASB Functional Reporting Requirements | ||
===Motions Heard=== | ====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=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=703871983 190109-2 Alternative Voting Resolution] | ||
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* [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=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] | * [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==== | =====Goals Adopted for 2018-2020 Term===== | ||
* '''G1:''' The LP will have at least 20,000 sustaining members as of May 1, 2020. | * '''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. | * '''G2:''' The LNC will take action to see that each state has an operational affiliate party by July 1, 2019. | ||
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* '''G4:''' The LNC will develop and approve new and revised outreach literature, to be available no later than September 1, 2019. | * '''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. | * '''G5:''' The LNC will sponsor a series of seminars/workshops in 2019 at various locations around the country. | ||
==Reports Submitted== | ==Reports Submitted== | ||