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LNC Meeting 6 January 2019: Difference between revisions
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==Minutes and Agenda== | ==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: 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]] | ||