LNC Meeting 1-2 February 2020: Difference between revisions

* 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