[Lnc-business] two agenda requests

[Alicia Mattson]

Nick,

The draft agenda isn't due until tomorrow, so I don't know if these items
are already on your list or not.  If not, we should add items to appoint
both the Convention Oversight Committee and also the Audit Committee.

The Convention Oversight Committee needs to get started on site selection
for the 2018 convention so that process can be wrapped up before they then
have to start the actual planning of the 2016 convention.

We're almost to the end of another fiscal year, so we need to let the Audit
Committee get started with their search for an external firm to engage for
this term.

-Alicia
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://hq.lp.org/pipermail/lnc-business/attachments/20141205/3c234394/attachment-0001.html>