Agenda - Election Committee

ELECTION COMMITTEE AGENDA

December 13, 2017 – 2:00 P.M.

ECIA Conference Room

1.Call to Order

  1. Approval of Previous Minutes – November 8, 2017
  2. Approval of Agenda
  3. Open Forum
  4. Board Liaison Report
  5. Old Business
  6. Bylaws Review Action List
  7. Nomination Petition
  8. Key Election Dates
  9. New Business
  10. Establish 2018 Calendar Events
  11. Election Checklist
  12. Election Procedures
  13. Publicity Schedule
  14. Bylaws Forum
  15. Draft Bylaws Status

The next regularly scheduled monthly meeting will be held on Wednesday, January 10, 2018, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment