LNC Meeting 1-2 December 2018: Difference between revisions

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LNC Meeting 1-2 December 2018 (view source)

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==Highlights==
==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==
==Minutes==
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