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LNC Meeting 1-2 February 2020: Difference between revisions
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==Agenda== | ==Agenda== | ||
Opening Ceremony | '''Opening Ceremony''' | ||
* Call to Order 9:00 a.m. | * Call to Order 9:00 a.m. | ||
* Opportunity for Public Comment 10 minutes | * Opportunity for Public Comment 10 minutes | ||
Housekeeping | '''Housekeeping''' | ||
* Attendance, Credentials, and Paperwork Check 2 minutes | * Attendance, Credentials, and Paperwork Check 2 minutes | ||
* Adoption of Agenda 10 minutes | * Adoption of Agenda 10 minutes | ||
* Report of Potential Conflicts of Interest (Harlos) 3 minutes | * Report of Potential Conflicts of Interest (Harlos) 3 minutes | ||
Officer Reports | '''Officer Reports''' | ||
* Chair’s Report (Sarwark) 15 minutes | * Chair’s Report (Sarwark) 15 minutes | ||
* Treasurer’s Report (Hagan) 15 minutes | * Treasurer’s Report (Hagan) 15 minutes | ||
* Secretary’s Report (Harlos) 15 minutes | * Secretary’s Report (Harlos) 15 minutes | ||
Recess 10 minutes | '''Recess 10 minutes''' | ||
Staff Reports 85 minutes | '''Staff Reports 85 minutes''' | ||
Presentation from Chris Rufer (during lunch) 12:00 p.m.- 1:15 p.m. | '''Presentation from Chris Rufer (during lunch) 12:00 p.m.- 1:15 p.m.''' | ||
Special Counsel’s Report | '''Special Counsel’s Report''' | ||
(portions may be in Executive Session) 30 minutes | (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 | ||
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* 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 | ||
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* 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 | ||
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* 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 | ||
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* Region 8 5 minutes | * Region 8 5 minutes | ||
Announcements 10 minutes | '''Announcements 10 minutes''' | ||
TOTAL: 495 minutes | |||
'''TOTAL: 495 minutes''' | |||
==Minutes== | ==Minutes== | ||