Today, Sunday, January 6, at 3 PM ET, the LNC has an electronic online meeting. This meeting is to discuss unfinished items from the December in-person meeting.
The Chair’s Proposed Agenda
-Call to Order
-Opportunity for Public Comment
-Attendance, Credentials Report and Paperwork Check
-Adoption of Agenda
-2019 Goals Discussion (Harlos)
-Functional Reporting Requirements (Bishop-Henchman)
-Proposed Voting Resolution (Redpath): LNC formally endorsing alternative voting methods to replace plurality voting in elections.
-Policy Manual Amendments – Alternates (Harlos): Explictly authorize an LNC alternate to serve as the LNC member of the Audit Committee.
-Policy Manual Amendments – Stylistic Cleanup (Harlos)
-Policy Manual Amendment – ED Selection (O’Donnell): Remove appointment of the Executive Director from the Chair and instead lodge it with a new 6-person committee, with appointment approved by a two-thirds LNC vote.
How to join on Zoom:
Topic: LNC Special E-Meeting
Time: Jan 6, 2019 3:00 PM Eastern Time (US and Canada)
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Meeting ID: 476 273 533