Agenda - Election Committee

ELECTION COMMITTEE AGENDA

December 12, 2018 – 2:00 P.M.

ECIA Conference Room

1. Call to Order

2. Approval of Previous Minutes – November 14, 2018

3. Approval of Agenda

4. Open Forum

5. Board Liaison Report

6.  Meet with GM and Staff on Election Documents

7. Old Business

            A.  Election Procedures – Approval & OneDrive cleanup status

            B.  Publicity Schedule

            C. Election Checklist Update

8. New Business

            A.                         

The next regularly scheduled monthly meeting will be held on Wednesday, January 9, 2018, 2:00 P.M. in the ECIA Conference Room.

9.  Adjournment