[Lnc-votes] [Lnc-business] draft minutes of 11/14/15 LNC session

[lnc-...@hq.lp.org]

Attached are the first draft minutes from the November 14-15 LNC session in Orlando.

Please note that comments from the LNC on the minutes are due by December 5.

A brownie point opportunity is knocking...

Alicia Mattson

LNC Secretary

[lnc-...@hq.lp.org]

If I remember correctly, Mr. Sarwark could not resume the gavel because Mr. Katz blew up the gavel with his finger lasers during the polka dancing.

Tim Hagan

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From: Alicia Mattson <agma...@gmail.com>
To: lnc-business <lnc-bu...@lp.org>
Sent: Friday, November 20, 2015 10:51 PM
Subject: [Lnc-business] draft minutes of 11/14/15 LNC session

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[lnc-...@hq.lp.org]

[lnc-...@hq.lp.org]

It did take him a couple of practice shots to get the hang of aiming those things.  I'll update the minutes and record your point.

-Alicia

[lnc-...@hq.lp.org]

 

 

Page 1:   “FIRST DRAFT DUE TO LNC MEMERS 15 DAYS AFTER SESSION:”

 

 

 

Mr. Vohra might be a memer, but I doubt the remainder of the LNC is.

 

 

http://www.urbandictionary.com/define.php?term=Memer

 

 

“2 : positive term from those who classify themselves and others within their circle of acquaintances as upstanding or exceptional contributors to "meme society"; commonly used within social media, especially on tumblr.com. Often associated with becoming a meme in ones entirety.”

 

 

 

    Scott Lieberman

 

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From: Lnc-business [mailto:lnc-busine...@hq.lp.org] On Behalf Of Alicia Mattson
Sent: Friday, November 20, 2015 10:52 PM
To: lnc-business
Subject: [Lnc-business] draft minutes of 11/14/15 LNC session

[lnc-...@hq.lp.org]

That would be reasonable for years after 2016.  The current ED contract (which is not subject to the new policy due to the proviso) does not exclude convention revenues.  That contract expires June 30, 2016, and the convention revenues will occur before the contract expires.  For 2016, the convention revenues ought to be included in the target revenue calculations because they're included in the existing contract, and the cumulative figures from the first two quarters will roll over into the 3rd and 4th quarters.

-Alicia

On Sat, Nov 21, 2015 at 5:42 AM, Sam Goldstein <goldstei...@gmail.com> wrote:

Dear LNC,

It occurs to me that since we passed the following amendment to the policy manual:

Employment agreements with bonus provisions based on revenues shall exclude convention and bequest revenues. 

that the Chair, in setting revenue goals for staff bonuses ouught to exclude those numbers which are included in the 

budget's projected income.  

Live Free,

Sam Goldstein

On Sat, Nov 21, 2015 at 1:51 AM, Alicia Mattson <agma...@gmail.com> wrote:

Attached are the first draft minutes from the November 14-15 LNC session in Orlando.

Please note that comments from the LNC on the minutes are due by December 5.

A brownie point opportunity is knocking...

Alicia Mattson

LNC Secretary

_______________________________________________
Lnc-business mailing list
Lnc-bu...@hq.lp.org
http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org

[lnc-...@hq.lp.org]

Interesting that MS-Word didn't flag "memers" as a misspelling for me.  Gmail is red-squiggly-marking it as I type this message.  I doubt MS-Word checks the urban dictionary.

That typo was in my template, and looking back at the Waldo versions of past minutes, it's been that way for a while.  I take much of that timeline out for the final approved version, so the typo doesn't make it to the online archive.

I've recorded a point for Scott for the catch.

-Alicia

On Sat, Nov 21, 2015 at 7:25 AM, Scott L. <sco...@earthlink.net> wrote:

 

 

Page 1:   “FIRST DRAFT DUE TO LNC MEMERS 15 DAYS AFTER SESSION:”

 

 

 

Mr. Vohra might be a memer, but I doubt the remainder of the LNC is.

 

 

http://www.urbandictionary.com/define.php?term=Memer

 

 

“2 : positive term from those who classify themselves and others within their circle of acquaintances as upstanding or exceptional contributors to "meme society"; commonly used within social media, especially on tumblr.com. Often associated with becoming a meme in ones entirety.”

 

 

 

    Scott Lieberman

 

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From: Lnc-business [mailto:lnc-busine...@hq.lp.org] On Behalf Of Alicia Mattson
Sent: Friday, November 20, 2015 10:52 PM
To: lnc-business
Subject: [Lnc-business] draft minutes of 11/14/15 LNC session

 

Attached are the first draft minutes from the November 14-15 LNC session in Orlando.

Please note that comments from the LNC on the minutes are due by December 5.

A brownie point opportunity is knocking...

Alicia Mattson

LNC Secretary

[lnc-...@hq.lp.org]

I made this one:

​

and the attached.

I have more if you desire further hilarity.

Joshua A. Katz

Westbrook CT Planning Commission (L in R seat)