Agenda - Election Committee

ELECTION COMMITTEE MEETING

December 14, 2016

2:00 PM

 

Community Center Conference Room

AGENDA

1    Call to Order and Roll Call

2.   Approval of Previous Minutes - November 9, 2016

      ______ by Vote

      ______ via email

3.   Approval of Agenda

4.   Open Forum (5 minutes per person, maximum of 20 minutes)

5.   Board Liaison Report

6.   Old Business

      A.   Common Electronic Storage - update

7.   New Business

8.   Election Procedures/Charter Review

      A.   Additions to the Charter

      B.   Procedures review

      C.   Determine need for additional meeting for Procedures Review.

9.   Adjournment

NEXT SCHEDULED MEETING 1/11/17