[Lnc-business] 2/13/14 EC minutes proposed for approval

[Alicia Mattson]

Attached is an updated draft of the 2/13/14 Executive Committee minutes.

Robert, please include these in the binder for the upcoming LNC meeting so
we'll have them handy.

I previously sent them out for comment to the current LNC and all members
of the EC from the previous term.  The only feedback I got was a request
from Scott Lieberman to clarify the summary of his comments in the sentence
just prior to the roll call vote, so that is the only change from the
previous version I sent you.

The EC could have a meeting just to approve these minutes, and then we'll
have to take minutes of that meeting and approve those minutes.  Or if
there is no objection from the LNC to allowing the EC to conduct a vote
during the LNC meeting, I will move that the EC approve them during the
Secretary's report in Alexandria.

Alicia Mattson
LNC Secretary
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