[Lnc-business] Previous Notice - PM cleanup regarding electronic meeting minutes

[Alicia Mattson]

I would like to give previous notice for the attached proposed amendment to
the policy manual.

When we adopted the electronic meeting rules, we noticed that Policy Manual
Section 1.02.6 gave a procedure specifically for face-to-face meetings, so
we added "or electronic" to that first sentence so we could use the same
procedure for any electronic meetings.

What I didn't notice at the time was that the first bullet point that
describes the procedure again specifies that it's "for LNC meetings
scheduled as face-to-face meetings involving travel to a single site".

This proposal is editorial cleanup so that the details of the procedure no
longer would appear to apply to a narrower scope of situations than the
intro paragraph does.

-Alicia
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