LNC Meeting 6 January 2019

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This was a specially called electronic meeting heard through the Zoom software.

Notice

LNCMeeting 2019-01-06 Notice.png


Attendance

Minutes and Agenda

Agenda

Opening Ceremony

  • Call to Order | 5 minutes
  • Opportunity for Public Comment || 5 minutes

Housekeeping

  • Attendance, Credentials Report, and Paperwork Check | 5 minutes
  • Adoption of Agenda | 5 minutes

New Business with Previous Notice

  • 2019 Goals (Harlos) | 30 minutes
  • FASB Functional Reporting Requirements (Bishop-Henchman) | 10 minutes
  • Proposed Voting Resolution (Redpath) | 10 minutes
  • Policy Manual Amendments - Alternates (Harlos) | 15 minutes
  • Policy Manual Amendments - Executive Director Selection (O'Donnell) | 15 minutes

Announcements

TOTAL | 100 minutes

Minutes

Appendices to Minutes

  • Appendix A - Submissions for Goals Discussion
  • Appendix B - Summary of FASB Functional Reporting Requirements

Motions Heard

Goals Adopted for 2018-2020 Term
  • G1: The LP will have at least 20,000 sustaining members as of May 1, 2020.
  • G2: The LNC will take action to see that each state has an operational affiliate party by July 1, 2019.
  • G3: The LNC will raise at least $3.5 million from July 1, 2018 until December 31, 2020.
  • G4: The LNC will develop and approve new and revised outreach literature, to be available no later than September 1, 2019.
  • G5: The LNC will sponsor a series of seminars/workshops in 2019 at various locations around the country.

Reports Submitted

None.

Recordings

Other References