Agenda - Election Committee

ELECTION COMMITTEE AGENDA

August 7, 2018 – 3:00 P.M.

ECIA Conference Room

  1.  Call to Order
  1. Approval of Previous Minutes – July 11, 2018
  1.  Approval of Agenda
  1. Open Forum
  1. Board Liaison Report
  1. Old Business
  2.  Election Post-Mortem
  3. Charter
  4. Shredding of 2017 Election Materials
  1. New Business
  2.  Election Checklist Update
  3. Election Procedures Update - continued

The next regularly scheduled monthly meeting will be held on Wednesday, September 12, 2018, 2:00 P.M. in the ECIA Conference Room.

 Adjournment