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Review and Approval of Proposed LRC Mission and Bylaws <br /> Carman reviewed the proposed draft bylaws with the Committee members. The draft bylaws <br /> included provisions governing the full LRC's mission, membership, and meetings; the <br /> Executive Committee's membership, roles and responsibilities, terms of service, elected <br /> officers, and meetings; the Advisory Group roles and responsibilities; the required <br /> Subcommittees; general provisions on quorums and voting; and confidentiality and conflict <br /> policies. <br /> Committee members suggested a number of revisions to the proposed bylaws as drafted. <br /> Carman said she would incorporate the Committee's suggested changes in track edits and <br /> resend the document to the members for additional review and comments. <br /> Officer Nominations <br /> Nominations for officer positions, including Chair, Vice-Chair, Secretary, Basic Needs <br /> Subcommittee Chair, and Housing Subcommittee Chair, will be received from the floor at the <br /> second organizational meeting, to be scheduled for February, and by email after that meeting. <br /> Adjournment <br /> The meeting adjourned at 5:00 pm. <br />