NLS Executive Committee Meeting
Monday, May 18, 2020
Present: Wendy Showalter, President, Debbie Klatt, VP of Administration, Lindsey Daugherty, VPO, Rev. Sue Beall, Spiritual Director, Jeanne Gaston, Secretary, James Ryan, Treasurer, Brian Schwarz, Executive Director
Call to Order 7:05 PM CT
Opening Prayer led by Debbie
Welcome Brian as Executive Director
Approval of the March Minutes with a Motion made by Jim, 2nd by Debbie and approved.
Executive Board Elections – One additional nomination form received for SD besides Pastor Sue. So far Jim and Debbie are the only nominees for Treasurer and VPA.
Laity Rollo Committee – Updated Rollos through Study will be submitted to the board by July. We should have all new outlines by December.
Potential Name Change Committee – This has been tabled for the time being.
Potential Bylaw Feedback – There were no changes to Article One so it was not included.
Website – Lindsay will review the wellness checklist, Debbie will review the AG Host Guidelines and Jeanne will review Palanca and send to Rick.
Sue – Doing daily prayers and posting to Facebook.
Debbie – Working on Webinar for AG. Jeanne will redo the evaluation of the event to meet the changes we have made.
Jeanne – Will be sending out a reminder for Delegates to the AG. These were due by May 1st.
Jim – Annual Dues – Still don’t have a good contacts for many of the Secretariats. We need better information to input into Constant Contact so we have valid contacts.
Lindsay – Region 1 RC is in place. Still looking for RCs for Region 6 and 7.
Next Meeting –– June 15 7PM CT
Closing Prayer led by Pastor Sue
Meeting was adjourned at 8:13 PM CT