Agenda - Election Committee

ELECTION COMMITTEE AGENDA

August 9, 2017 – 1:00 P.M.

ECIA Conference Room

1 .  Call to Order

  1. Approval of Previous Minutes - July 12, 2017
  2. Approval of Agenda
  3. Open Forum
  4. Board Liaison Report
  5. Old Business
  6. Bylaws proposal - Amendment to Serve
  7. New Business
  8. Bylaws Review
  9. Article VI - VIII

The next regularly scheduled monthly meeting will be held on Wednesday, September 13, 2017, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment