[Lnc-business] draft minutes of 9/25/16 LNC meeting

[Alicia Mattson]

Attached are the first draft minutes from the September 25 LNC electronic
meeting.

Please note that comments from the LNC on the minutes are due by October 11.

On the first budget amendment motion, I'm pretty sure I voted yes, but it
was not documented in my raw notes.  Taking votes in Adobe Connect is
different from in a meeting, and my name as the host is segregated from the
other names in the participant list.  So I'm not sure if I was so focused
on recording the vote that I forgot to set my own voting status, or if
maybe I just forgot to look above the participant list to see my own vote.
Oh, well.  It doesn't impact the outcome, so it's not worth too much angst.

-Alicia
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