[Lnc-business] draft minutes of 06/30/18 LNC meeting

Alicia Mattson alicia.mattson at lp.org
Sun Jul 15 22:20:03 EDT 2018


Attached are the first draft minutes from the final meeting of the previous
term, on June 30.  Immediately after sending this message to the LNC list,
I will also send a copy of these draft minutes to all who were serving on
the LNC on that date but are not still serving on the LNC this term.  That
will allow them to provide any feedback.

Please note that the LNC has a policy which allows automatic approval (if
no objection) under various time frames.  See Policy Manual Section 1.02.6
for the details of this process, which are the basis for the dates at the
top of page 1 of this draft.

Any requests for correction are due within 15 days, by July 30.  After that
time I will put out an updated draft which will become auto-approved absent
a qualifying objection.

-Alicia
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   Attached are the first draft minutes from the final meeting of the
   previous term, on June 30.  Immediately after sending this message to
   the LNC list, I will also send a copy of these draft minutes to all who
   were serving on the LNC on that date but are not still serving on the
   LNC this term.  That will allow them to provide any feedback.
   Please note that the LNC has a policy which allows automatic approval
   (if no objection) under various time frames.  See Policy Manual Section
   1.02.6 for the details of this process, which are the basis for the
   dates at the top of page 1 of this draft.
   Any requests for correction are due within 15 days, by July 30.  After
   that time I will put out an updated draft which will become
   auto-approved absent a qualifying objection.
   -Alicia
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