ELECTION COMMITTEE AGENDA

June 13, 2018 – 2:00 P.M.

ECIA Conference Room

Call to Order

  1. Approval of Previous Minutes – May 9, 2018
  2. Approval of Agenda
  3. Open Forum
  4. Board Liaison Report
  5. Old Business
    1. Board of Directors Election Post Mortem
    2. Election Checklist
    3. Election Procedures – Modify to use Bette’s new tally process?
  1. New Business
    1. Destruction of 2017 Director’s Election Materials
    2. Alternate Liaison – Baby Care and Electronic Meetings
    3. Charter Review
  2. Adjournment

The next regularly scheduled monthly meeting will be held on Wednesday, July 11, 2018, 2:00 P.M. in the ECIA Conference Room.

 

 

ELECTION COMMITTEE AGENDA

May 9, 2018 – 2:00 P.M.

ECIA Conference Room

1.Call to Order

  1. 2. Approval of Previous Minutes – April 11, 2018
  1. 3. Approval of Agenda
  1. 4. Open Forum
  1. 5. Board Liaison Report
  1. 6. Old Business
  1. 7. New Business
  2. Board of Directors Election Post-Mortem

The next regularly scheduled monthly meeting will be held on Wednesday, June 13, 2018, 2:00  P.M. in the ECIA Conference Room.

  1. 9. Adjournment