Agenda - Election Committee

ELECTION COMMITTEE AGENDA

September 12, 2018 – 2:00 P.M.

ECIA Conference Room

  1. Call to Order
  1. Approval of Previous Minutes – August 7, 2018
  1. Approval of Agenda
  1. Open Forum
  1. Board Liaison Report
  1. Old Business
  2. Charter
  3. Election Checklist – continue update
  4. Legal Hold Status for Hen’s Vote
  1. New Business
  2. Nomination Petition Update
  1. Election Procedures Update - Continued

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

  1.  Adjournment