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

[Alicia Mattson]

The standard comment period for the 9/25/16 electronic meeting minutes is
still open for a few more days.  There were three guests who did not
provide their last names, only their first names:  Chris, Leigh, and Adam.

Ms. Harlos was able to identify "Chris" as Christopher Ray.  He did turn
his webcam on for a bit, so those who recognized him could finish the name
for me.  He has been added to my draft minutes.

I still do not know the last names of Adam and Leigh, and I don't recall
them turning on their webcams.  If you know for certain who they were, I'll
add their names to the draft minutes also.  Just listing first names
without their last names isn't all that informative...unless the name is
"Starchild", I guess.  :-)

-Alicia




On Mon, Sep 26, 2016 at 11:58 PM, Alicia Mattson <agmattson at gmail.com>
wrote:

> 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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