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<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'>I have only read the
Report from the Audit Committee, and it took me over an hour to read the 2
parts. I have yet to read the other 2 documents.<o:p></o:p></span></font></p>
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style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
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style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'>I just want to
reiterate the Secretary’s request below: you will not have enough
time in <st1:City w:st="on"><st1:place w:st="on">Orlando</st1:place></st1:City>
to read these documents.<o:p></o:p></span></font></p>
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style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'>To properly discharge
our fiduciary duty to our members, it is important that you read all 4 of these
files before you get on the plane to go to <st1:City w:st="on"><st1:place
w:st="on">Orlando</st1:place></st1:City>. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'>At worst, print them
out and read them on the plane. If you wait until after dinner on Friday,
you will most likely not have enough time and energy to read them before the
LNC Session comes to order on Saturday morning.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'> Scott
Lieberman<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Lnc-business
[mailto:lnc-business-bounces@hq.lp.org] <b><span style='font-weight:bold'>On
Behalf Of </span></b>Alicia Mattson<br>
<b><span style='font-weight:bold'>Sent:</span></b> Monday, November 09, 2015
2:33 AM<br>
<b><span style='font-weight:bold'>To:</span></b> lnc-business<br>
<b><span style='font-weight:bold'>Subject:</span></b> [Lnc-business] heads-up</span></font><o:p></o:p></p>
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12.0pt'><o:p> </o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Colleagues,<br>
<br>
I am in receipt of the Audit Committee report and will be forwarding those
documents on after I send this message.<o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>I would like to say
something first, based on closely watching others in LNC meetings for two terms
and serving on it myself for two terms.<br>
<br>
<u>These are documents that you need to read in advance of the meeting.</u><o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Many committee reports
are a couple of pages, and if we're in a rush the week before the meeting, we
might just be able to skim them quickly during the meeting and get up to speed
on what we need to know.<o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>I see this report is
longer than that, and it contains a lot of supporting details. The Audit
Committee will not have the luxury of time to explain these details to us from
the ground up during the meeting.<o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>If board members don't
read these materials in advance, our meeting will likely get bogged down with
trying to educate the board about the underlying facts, when we should instead
be discussing implications of the facts we've been given already and asking our
questions not already addressed in the report.<o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>If we don't read this in
advance, we'll certainly waste some time during the meeeting, and we may
ultimately make uninformed decisions, which would be a shame.<o:p></o:p></span></font></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>-Alicia<br>
<br>
<o:p></o:p></span></font></p>
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