Agenda - Election Committee

ECIA ELECTION COMMITTEE

Wednesday, February 14, 2018 -  2:00 P.M.

 Conference Room

  1. Call to Order
  1. Approval of Previous Minutes – January 10, 2018
  1. Approval of Agenda
  1. Open Forum
  1. Board Liaison Report
  1. Old Business
  2. Bylaws Review Action List
  3. Election Checklist
  4. Ballot Review
  5. New Business
  6. Nomination Petition
  7. Candidate Forum Documents – Thursday, March 22, 2018
  8. Election Procedures

The next regularly scheduled monthly meeting will be held on Wednesday, March 14, 2018, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment