[Lnc-business] LNC Electronic meeting - Friday, February 2 @ 9:00 pm Eastern

[Nicholas Sarwark]

Dear All,

I have received a request from Ms. Bilyeu, Mr. Redpath, Mr. Katz, Mr.
Hagan, Ms. Harlos, and Ms. Van Horn for an electronic meeting to be
held on Friday, February 2 at 9:00 pm Eastern to consider "the motions
for censure and suspension of the Vice Chairman."

Based on that, I believe the provisions of Section 1.02(7)(d) have
been met. For reference, that provision states:
"Electronic meetings may be called by either:
    •The committee Chair, or
    • 1/3 of the committee members or 2 committee members, whichever is greater.
However, the call of an electronic meeting can be canceled if a
majority of the committee
members email a cancellation request to the entire committee prior to
the scheduled time of the meeting."

Ms. Mattson, please provide the information necessary for committee
members and observers to log in to the electronic meeting.

Yours truly,
Nick