2017 04 15 LNC Minutes
LNC MINUTES PITTSBURGH, PA APRIL 15-16, 2017 CURRENT STATUS: AUTO-APPROVED MAY 21, 2017 AMENDED BY LNC: JUNE 30, 2018 CALL TO ORDER Nick Sarwark called the meeting to order at 9:02 a.m. (all times Eastern) 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), Jim Lark (Region 5), David Demarest (Region 6), Whitney Bilyeu (Region 7), Patrick McKnight (Region 8) Regional Alternates: Steven Nekhaila (Region 2), Ken Moellman (Region 3) (arrived at 9:27 a.m.), Aaron Starr (Region 4), Trent Somes (Region 5), Sean O’Toole (Region 6) Staff included: Executive Director Wes Benedict, Operations Director Robert Kraus, and contractor Lauren Daugherty Not attending were: Jeff Hewitt (Region 4 Representative), Steven Nielson (Region 1 Alternate), Danny Bedwell (Region 7 Alternate), Larry Sharpe (Region 8 Alternate) The gallery contained numerous other attendees in addition to those listed above. ADOPTION OF THE AGENDA Starting from the proposed agenda: Mr. Hayes moved to add a 15-minute item for Social Media Management immediately following Staff Reports. The motion was adopted by a show of hands. There was no objection to Mr. Sarwark’s request to adjust the lunch schedule to a time certain, lunch at 12:15 p.m., followed by a 12:30 p.m. presentation about the hotel’s interest in hosting a national convention, and a hotel tour until 1:45 p.m.
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