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Resolutions 2014

All documents, unless otherwise noted, are available as Portable Document Format (PDF) files, which may be viewed with a free copy of Adobe Acrobat Reader.

Resolution Number Date Title
2014-001 01-25-2014 Consolidated Operating Budget for FY 2014
2014-002 01-25-2014 Adopting Revisions to LSC's Employee Handbook
2014-003 01-25-2014 Supporting Management's Revisions to the LSC Performance Management Policy
2014-004 01-25-2014 Adopting a Whistleblower Policy
2014-005 01-25-2014 Amending the LSC Bylaws to Prohibit Non-Director Members of Board Committees from Counting Towards a Committee Quorum
2014-006 04-08-2014 Revised Consolidated Operating Budget for FY 2014
2014-007 04-08-2014 Recognition & Appreciation of Outstanding Service By Ronald D. Merryman
2014-008 04-08-2014 Commending the Office of Inspector General for Receiving the 2013 Investigation Award for Excellence from the Council of Inspector General on Integrity & Efficiency
2014-009 07-22-2014 In Recognition & Appreciation of Outstanding Service By John C. Meyer
2014-010 07-22-2014 Recognition & Thanking Fox Rothschild LLP & Charles A. De Monaco
2014-011 07-22-2014 Temporary Operating Authority for FY 2015
2014-012 07-22-2014 Adopting LSC's Appropriation Request for FY 2016
2014-013 07-22-2014  Adopting a Revised Equal Opportunity, Non-Discrimination & Anti-Harassment Policy
2014-014 07-22-2014  Board of Directors Compensation
2014-015 08-04-2014  Approving the Minnesota Chartiable Organization Initial Registration & Annual Report Form
2014-016 09-03-2014 Ratifying Establishment of a Communications Subcommittee