This meeting will be live streamed via YouTube.
All District Reps and Directors, please have your written report submitted the Wednesday prior to the meeting. Any agenda item requests are due by Thursday April 13th.
EST Time | Agenda Item | Party |
| 10:30 AM ET | I. Call to Order | Chair |
| [2 minutes] | II. Roll Call | Secretary |
[3 minutes] | III. Adoption of Agenda | Chair |
| a. Appointment of timekeeper | ||
[25 minutes] | IV. Reports of Officers | |
10 minutes | a. Chair | Evan McMahon |
5 minutes | b. Vice Chair | Tonya Hudson |
5 minutes | c. Treasurer | Michael Schultheiss |
5 minutes | d. Secretary | Clayton Soultz |
[10 minutes] | V. LNC Update | Rep. Dustin Nana |
[8 minutes] | VI. Director Reports | |
| 2 minutes | a. Political | Paul Copeland |
| 2 minutes | b. Communications | Andrew Smith |
| 2 minutes | c. Tech | Chuck Hagerman |
| 2 minutes | d. Membership | Kristin Alexander |
| [18 minutes] | VII. District Reports | |
| 2 minutes | District 1 | John Schick |
| 2 minutes | District 2 | Tim Cotton * PROXY |
| 2 minutes | District 3 | Kristi Avery |
| 2 minutes | District 4 | Danny Lundy |
| 2 minutes | District 5 | Lauri Shillings |
| 2 minutes | District 6 | Luke Lomax |
2 minutes | District 7 | Adam Johnson |
2 minutes | District 8 | Adrian Engelberth |
| 2 minutes | District 9 | Darin Kinser |
[10 minutes] | VIII. 10 Min Break | |
[13 minutes] | IX. Teams | Chair |
5 minutes | a. Gaming (t) | |
| 5 minutes | b. Data (t) | |
| 2 minutes | c. Convention (t) | |
| [35 minutes] | X. Unfinished Business | |
| 5 minutes | a. 2023 Elections | Political Dir. |
| 0 minutes | b. Legal Updates | Chair |
| 5 minutes | c. LPIN Events | Chair |
| [25 minutes] | d. Goals | Chair |
| 5 minutes | i. Communications | |
| 5 minutes | ii. Events | |
| 5 minutes | iii. Membership | |
| 5 minutes | iv. Finance | |
| 5 minutes | v. Political | |
| [70 minutes] | XI. New Business | |
| 10 minutes | Data Use Policy – Motion | Danny Lundy |
60 minutes | Executive Session – Tech | Chair |
[5 minutes] | XII. Announcements | |
| 1:44 PM ET | XIII. Adjourn |