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LNC Meeting 1-2 February 2020: Difference between revisions
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==Agenda== | ==Agenda== | ||
* Opening Ceremony | |||
Call to Order 9:00 a.m. | |||
Opportunity for Public Comment 10 minutes | |||
* Housekeeping | |||
Attendance, Credentials, and Paperwork Check 2 minutes | |||
Adoption of Agenda 10 minutes | |||
Report of Potential Conflicts of Interest (Harlos) 3 minutes | |||
* Officer Reports | |||
Chair’s Report (Sarwark) 15 minutes | |||
Treasurer’s Report (Hagan) 15 minutes | |||
Secretary’s Report (Harlos) 15 minutes | |||
* Recess 10 minutes | |||
* Staff Reports 85 minutes | |||
* Presentation from Chris Rufer (during lunch) 12:00 p.m.- | |||
1:15 p.m. | |||
* Special Counsel’s Report (portions may be in Executive Session) - 30 minutes | |||
* Reports of Standing Committees | |||
* * Audit Committee - 10 minutes | |||
* * Affiliate Support Committee - 15 minutes | |||
* * Convention Oversight Committee - 30 minutes | |||
* * Candidate Support Committee - 5 minutes | |||
* Recess - 10 minutes | |||
* Reports of Standing Committees (cont’d) | |||
* * Employment Policy & Compensation Committee 5 minutes | |||
* * Historical Preservation Committee 15 minutes | |||
* * IT Committee 15 minutes | |||
* * Ballot Access Committee 15 minutes | |||
* Reports of Special Committees | |||
* * Blockchain Committee - 5 minutes | |||
* * Youth Engagement Committee - 5 minutes | |||
* * Convention Voting Process Committee - 15 minutes | |||
* * Membership Support Committee - 15 minutes | |||
* New Business with Previous Notice | |||
* * Policy Manual Amendments (Mattson/Harlos) - 30 minutes | |||
* * Data Sharing Request – Jo Jorgensen Campaigns (Phillips) - 20 minutes | |||
* * Policy Manual Amendment – Electronic Mail Ballots (Hagan) - 10 minutes | |||
* Evening Adjournment | |||
* Sunday Morning Session (9:00am) | |||
* * Opportunity for Public Comment - 10 minutes | |||
* New Business without Previous Notice | |||
* * Pet and young child membership (Hagan) - 10 minutes | |||
* * Debate participation - 10 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: 495 minutes | |||
==Minutes== | ==Minutes== | ||