Agenda - Election Committee

ELECTION COMMITTEE MEETING

August 10, 2016

2:00 PM

Community Center Conference Room

AGENDA

1    Call to Order and Roll Call

2.   Approval of Previous Minutes  July 20, 2016 and July 27, 2016

      ______ by Vote - July 20, 2016

      __X___ via email - July 27, 2016

3.   Approval of Agenda

4.   Open Forum

5.   Board Liaison Report

6.   Old Business

7.   New Business

      Ballot counting procedure for Sept. 29, 2016.

8.   Policies and Procedures Review

      Working Copy 2 - definitions

9.   Adjournment