LNC Meeting 1-2 February 2020: Difference between revisions

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* Staff Reports 85 minutes
* Staff Reports 85 minutes
* Presentation from Chris Rufer (during lunch) 12:00 p.m.-
* Presentation from Chris Rufer (during lunch) 12:00 p.m.- 1:15 p.m.
1:15 p.m.
* Special Counsel’s Report (portions may be in Executive Session) - 30 minutes
* Special Counsel’s Report (portions may be in Executive Session) 30 minutes


* Reports of Standing Committees
* Reports of Standing Committees
* * Audit Committee - 10 minutes
Audit Committee 10 minutes
* * Affiliate Support Committee - 15 minutes
Affiliate Support Committee 15 minutes
* * Convention Oversight Committee - 30 minutes
Convention Oversight Committee 30 minutes
* * Candidate Support Committee - 5 minutes
Candidate Support Committee 5 minutes
* Recess - 10 minutes
* Recess 10 minutes
* Reports of Standing Committees (cont’d)
* Reports of Standing Committees (cont’d)
* * Employment Policy & Compensation Committee 5 minutes
Employment Policy & Compensation Committee 5 minutes
* * Historical Preservation Committee 15 minutes
Historical Preservation Committee 15 minutes
* * IT Committee 15 minutes
IT Committee 15 minutes
* * Ballot Access Committee 15 minutes
Ballot Access Committee 15 minutes
* Reports of Special Committees
* Reports of Special Committees
* * Blockchain Committee - 5 minutes
Blockchain Committee 5 minutes
* * Youth Engagement Committee - 5 minutes
Youth Engagement Committee 5 minutes
* * Convention Voting Process Committee - 15 minutes
Convention Voting Process Committee 15 minutes
* * Membership Support Committee - 15 minutes
Membership Support Committee 15 minutes
* New Business with Previous Notice
* New Business with Previous Notice
* * Policy Manual Amendments (Mattson/Harlos) - 30 minutes
Policy Manual Amendments (Mattson/Harlos) 30 minutes
* * Data Sharing Request – Jo Jorgensen Campaigns (Phillips) - 20 minutes
Data Sharing Request – Jo Jorgensen Campaigns (Phillips) 20 minutes
* * Policy Manual Amendment – Electronic Mail Ballots (Hagan) - 10 minutes
Policy Manual Amendment – Electronic Mail Ballots (Hagan) 10 minutes
* Evening Adjournment
* Evening Adjournment
* Sunday Morning Session  (9:00am)
* Sunday Morning Session  (9:00am)
* * Opportunity for Public Comment - 10 minutes
Opportunity for Public Comment 10 minutes
* New Business without Previous Notice
* New Business without Previous Notice
* * Pet and young child membership (Hagan) - 10 minutes
Pet and young child membership (Hagan) 10 minutes
* * Debate participation - 10 minutes
Debate participation 10 minutes
* Regional Reports (supplements to printed reports)
* Regional Reports (supplements to printed reports)
* * Region 1 - 5 minutes
Region 1 5 minutes
* * Region 2 - 5 minutes
Region 2 5 minutes
* * Region 3 - 5 minutes
Region 3 5 minutes
* * Region 4 - 5 minutes
Region 4 5 minutes
* * Region 5 - 5 minutes
Region 5 5 minutes
* * Region 6 - 5 minutes
Region 6 5 minutes
* * Region 7 - 5 minutes
Region 7 5 minutes
* * Region 8 - 5 minutes
Region 8 5 minutes
* Announcements 10 minutes
* Announcements 10 minutes
* * TOTAL: 495 minutes
TOTAL: 495 minutes


==Minutes==
==Minutes==

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