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Resolutions 2013

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
2013-020 10-22-2013 Adopting a Revised Conflicts of Interest Policy
2013-019 10-22-2013 Risk Management Oversight
2013-018 10-22-2013 Temporary Operating Budget & Special Circumstances Operating Authority for FY 2014
2013-017 10-22-2013 Revising the Charter and Changing the Name of the Promotion & Provision Committee
2013-016 7-23-2013 New Ethics Officer Designation
2013-015 7-23-2013 Amending the LSC Bylaws to include a Temporary Recess Provision for Committee Meetings
2013-014 7-23-2013 Approving the North Dakota Charitable Organization Registration Statement
2013-013 7-23-2013 Approving the Minnesota Charitable Organization Initial Registration & Annual Report Form
2013-012 7-23-2013 Appropriation Adopting LSC's Request for FY 2015
2013-011 7-23-2013 Temporary Operating Authority for FY 2014
2013-010 7-23-2013 Revised Consolidated Operating Budget for FY 2013
2013-009 5-21-2013 Appointing Ronald Flagg Vice President for Legal Affairs, General Counsel & Corporate Secretary
2013-008 5-21-2013 In Recognition & Appreciation of Distinguished Service by Amy Reagan
2013-007 4-16-2013 Consolidated Operating Budget & Special Circumstance Operating Authority FY 2013
2013-006 4-9-2013 In Recognition & Profound Appreciation of Victor M. Fortuno
2013-005m2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Virginia Martin
2013-005l2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Victoria Ann Bruno
2013-005k2 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Thomas F. Smegal Jr.
2013-005j2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Terry M. Hamilton
2013-005i2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Teresa W. Roseborough
2013-005h2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Ronald S. Flagg
2013-005g2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Roberta Ritvo
2013-005f2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Robert Kayihura
2013-005e2 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Richard L. Thornburgh
2013-005d2 1-26-2013 In Recognition & Appreciaiton of Distinguished Service by Richard Gruenberger
2013-005c2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Renee Chantler
2013-005b2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Patricia A. Madrid
2013-005a2 1-26-2013 In Recognition & Appreciation of Distinguished Service by Natalie J. Kraner
2013-005x1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Nan Heald
2013-005y1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Michael L. Monahan
2013-005x1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Melissa Bengston
2013-005w1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Maureen Thornton Syracuse
2013-005v1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Mary K. Ryan
2013-005u1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Lynn Overmann
2013-005t1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Lisa C. Wood
2013-005s1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Linda K. Rexer
2013-005r1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Lee I. Miller
2013-005q1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Laura Stein
2013-005p1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Larry S. McDevitt
2013-005o1 1-26-2013 In Recognition & Appreciation of Distinguished Service by L. Joseph Genereux
2013-005n1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Kenneth Zimmerman
2013-005m1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Katie Jahnke Dale
2013-005l1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Kathryn J. Fritz
2013-005k1 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Sven Erik Holmes
2013-005j1 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable James D. Moyer
2013-005i1 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Diane P. Wood
2013-005h1 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable David S. Tatel
2013-005g1 1-26-2013 In Recognition & Appreciation of Distinguished Service by John E. Whitfield
2013-005f1 1-26-2013 In Recognition & Appreciation of Distinguished Service by JoAnn Wallace
2013-005e1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Jewel McGowan Watson
2013-005d1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Jeffrey N. Hyman
2013-005c1 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable James E. Doyle
2013-005b1 1-26-2013 In Recognition & Appreciation of Distinguished Service by Gloria Santona
2013-005a1 1-26-2013 In Recognition & Appreciation of Distinguished Service by George H. Hettrick
2013-005z 1-26-2013 In Recognition & Appreciation of Distinguished Service The Honorable Frank B. Strickland
2013-005y 1-26-2013 In Recognition & Appreciation of Distinguished Service by Esther F. Lardent
2013-005x 1-26-2013 In Recognition & Appreciation of Distinguished Service by Elizabeth Dewey
2013-005w 1-26-2013 In Recognition & Appreciation of Distinguished Service by E. Paige Sensenbrenner
2013-005v 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Douglas S. Eakeley
2013-005u 1-26-2013 In Recognition & Appreciation of Distinguished Service by Diane Hinrichs
2013-005t 1-26-2013 In Recognition & Appreciation of Distinguished Service by Diana White
2013-005s 1-26-2013 In Recognition & Appreciation of Distinguished Service by Dennis Ni
2013-005r 1-26-2013 In Recognition & Appreciation of Distinguished Service by Deborah Leff
2013-005q 1-26-2013 In Recognition & Appreciation of Distinguished Service by Dean John T. Broderick
2013-005p 1-26-2013 In Recognition & Appreciation of Distinguished Service by Dean JoAnne A. Epps
2013-005o 1-26-2013 In Recognition & Appreciation of Distinguished Service by Dean Deanell Reece Tacha
2013-005n 1-26-2013 In Recognition & Appreciation of Distinguished Service by David M. Pantos
2013-005m 1-26-2013 In Recognition & Appreciation of Distinguished Service by David Arroyo
2013-005l 1-26-2013 In Recognition & Appreciation of Distinguished Service by David A. Kutik
2013-005k 1-26-2013 In Recognition & Appreciation of Distinguished Service by Dana J. Cornett
2013-005j 1-26-2013 In Recognition & Appreciation of Distinguished Service by Colleen M. Cotter
2013-005i 1-26-2013 In Recognition & Appreciation of Distinguished Service by Cliff Sloan
2013-005h 1-26-2013 In Recognition & Appreciation of Distinguished Service by Christian L. Campbell
2013-005g 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Wallace B. Jefferson
2013-005f 1-26-2013 In Recognition & Appreciation of Distinguished Service by The Honorable Jonathan Lippman
2013-005e 1-26-2013 In Recognition & Appreciation of Distinguished Service by Cassidy Jones
2013-005d 1-26-2013 In Recognition & Appreciation of Distinguished Service by Charles Crompton
2013-005c 1-26-2013 In Recognition & Appreciation of Distinguished Service by Catherine Carr
2013-005b 1-26-2013 In Recognition & Appreciation of Distinguished Service by Anne Geraghty Helms
2013-005a 1-26-2013 In Recognition & Apppreciation of Distinguished Service by Angela C. Vigil
2013-004 1-25-2013 Related To Enforcement Rule Changes
2013-003 1-26-2013 Adopting LSC's Revised Appropriation Request for FY 2014
2013-002 1-26-2013 Revised Temporary Operating Budget & Special Circumstance Operating Authority for FY 2013
2013-001 1-26-2013 Delegating to the Chairman Authority to Appoint the Membership & Designate the Chairs of Board Committees