Agenda - Election Committee

ELECTION COMMITTEE AGENDA

October 10, 2018 – 10:00 A.M.

ECIA Conference Room

1. Call to Order

2. Approval of Previous Minutes – September 12, 2018

3. Approval of Agenda

4. Open Forum

5. Board Liaison Report

6. Old Business

A.  Nomination Petition – final draft

B.  Election Checklist – continue update

7. New Business

8.  Election Procedures Update – final draft

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

9.  Adjournment