[Lnc-business] draft minutes of 10/24/14 EC meeting

[Alicia Mattson]

Attached is a slightly updated draft of the 10/24/14 EC meeting minutes
which are scheduled to auto-approve on Friday.

This draft corrects the spelling of Chris Wiest's name.  The other changes
incorporated by request regard commas, addition of the phrase "Mr. Sarwark
provided a review of the situation involving the" to the first sentence in
the section entitled "LPKY Lawsuit", and the addition of "After
discussion," to the sentence about the making of the motion.

Our rules just say we get one draft of EC minutes, and then that one draft
auto-approves if there's no objection.  There is no mention of how it works
if we want to make non-substantive updates to that first draft before the
auto-approve date.

If anyone feels that the changes described above create a draft that is
substantively different from the first draft, we can do an email ballot to
approve these minutes, but if I hear no objection then after Friday I will
mark this updated draft as having been auto-approved.

-Alicia



On Wed, Oct 29, 2014 at 11:46 PM, Alicia Mattson <agmattson at gmail.com>
wrote:

> Attached are the draft minutes from last Friday's EC meeting regarding the
> Kentucky Educational Television lawsuit.
>
> Absent objection from an EC member who attended, these minutes will
> auto-approve on 11/7/14.
>
> Alicia Mattson
> LNC Secretary
>
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