August 19–20, 2017, LNC Meeting Minutes
LNC MINUTES KANSAS CITY, MO AUGUST 19-20, 2017 CURRENT STATUS: AUTO-APPROVED SEPT 19, 2017 AMENDED BY LNC: JUN 30, 2018 LEGEND FOR AMENDMENTS: text to be inserted, text to be deleted, unchanged existing text CALL TO ORDER Nick Sarwark called the meeting to order at 9:01 a.m. (all times Central) At the suggestion of Brett Bittner, the LNC participated in a 1-minute standing ovation in remembrance of R. Lee Wrights. ATTENDANCE Attending the meeting were: Officers: Nick Sarwark (Chair), Arvin Vohra (Vice-Chair), Alicia Mattson (Secretary), Tim Hagan (Treasurer) At-Large Representatives: Sam Goldstein, Daniel Hayes, Joshua Katz, Bill Redpath, Starchild Regional Representatives: Caryn Ann Harlos (Region 1), Ed Marsh (Region 2), Brett Bittner (Region 3), Jeff Hewitt (Region 4), Jim Lark (Region 5), David Demarest (Region 6), Whitney Bilyeu (Region 7) Regional Alternates: Steven Nekhaila (Region 2), Ken Moellman (Region 3), Aaron Starr (Region 4), Sean O’Toole (Region 6), Erin Adams (Region 7), Larry Sharpe (Region 8) Not attending were: Patrick McKnight (Region 8 Representative), Steven Nielson (Region 1 Alternate), Trent Somes (Region 5 Alternate) Staff included Executive Director Wes Benedict and Operations Director Robert Kraus. Contractors Lauren Daugherty and Andy Burns were present. The gallery contained several other attendees in addition to those listed above. ADOPTION OF THE AGENDA Starting from the proposed agenda: There was no objection to a motion by Ms. Mattson to: • delete the agenda item for a report from the Credentials Committee; LNC – Kansas City, MO – August 2017 Page 1 • add a 20-minute item (after Social Media Process Review Committee Report) to make nominations for the Credentials Committee; • allow overnight for marking the ballots; and • make the ballots due at the call to order on Sunday Ms.
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