LNC Meeting 1-2 December 2018: Difference between revisions

LNC Meeting 1-2 December 2018 (view source)

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CarynAnnHarlos

Bureaucrats, Administrators

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 ==Highlights==
-At this meeting, a '''balanced''' budget for 2018 was adopted in the face of a huge deficit, a resolution supporting Liberland was adopted, and the location for the March 2019 meeting was set for Alexandria, Virginia.
+At this meeting, a '''balanced''' budget for 2018 was adopted in the face of a huge deficit, a resolution supporting [[the Free Republic of Liberland]] was adopted, and the location for the March 2019 meeting was set for Alexandria, Virginia.
+==Agenda==
+'''Opening Ceremony'''
+* Call to Order 9:00 am
+* Opportunity for Public Comment 10 minutes
+'''Housekeeping'''
+* Attendance, Credentials Report and Paperwork Check 3 minutes
+* Adoption of Agenda 10 minutes
+* Report of Potential Conflicts of Interest (Harlos) 2 minutes
+'''Officer Reports'''
+* Chair's Report (Sarwark) 15 minutes
+* Vice Chair’s Report (Merced)15 minutes
+* Treasurer's Report (Hagan) 15 minutes
+* Secretary's Report (Harlos) 15 minutes
+'''Recess 10 minutes'''
+'''Staff Reports 45 minutes'''
+'''Special Counsel’s Report 30 minutes (portions may be in Executive Session)'''
+'''Vistacom Presentation (during Lunch) 12:00pm - 1:30pm'''
+'''Reports of Standing Committees'''
+* Audit Committee 15 minutes
+* Affiliate Support Committee 15 minutes
+* Convention Oversight Committee 15 minutes
+* Employment Policy & Compensation Committee  15 minutes
+* Historical Preservation Committee15 minutes
+* IT Committee 15 minutes
+* Ballot Access Committee  20 minutes
+'''Recess 10 minutes'''
+'''New Business with Previous Notice'''
+*Adoption of 2019 Budget 90 minutes
+'''Evening Adjournment'''
+Sunday Morning Session 9:00 am
+Opportunity for Public Comment 10 minutes
+'''Officer Reports'''
+* September LNC Minutes (Harlos – no time limit noted)
+'''Reports of Special Committees'''
+* Blockchain Committee  15 minutes
+* Youth Engagement Committee 15 minutes
+* Convention Voting Process Committee 5 minutes
+* Membership Support Committee 5 minutes
+'''New Business with Previous Notice (cont.)'''
+* Adoption of 2019 Budget (cont.) 30 minutes
+* Scheduling the next LNC Meeting 10 minutes
+'''New Business without Previous Notice'''
+* Discussion of 2018 Election Results (Bishop-Henchman) 20 minutes
+* 2019 Goals Discussion (Harlos) 30 minutes
+* FASB Functional Reporting Requirements (Bishop-Henchman)  10 minutes
+* Resolution to Support Liberland (Harlos/Van Horn)  5 minutes
+* Amendments to Policy Manual re: Alternates 15 minutes
+* Style Clean-up Policy Manual 15 minutes
+'''Regional Reports (supplements to printed reports)'''
+* Region 1 - 5 minutes
+* Region 2 - 5 minutes
+* Region 3 - 5 minutes
+* Region 4 - 5 minutes
+* Region 5 - 5 minutes
+* Region 6 - 5 minutes
+* Region 7 - 5 minutes
+* Region 8 - 5 minutes
+Announcements 10 minutes
+TOTAL:  615 minutes
 ==Minutes==