Agenda - Election Committee

ELECTION COMMITTEE AGENDA

March 14, 2018 – 2:00 P.M.

ECIA Conference Room

1.Call to Order

  1. 2. Approval of Previous Minutes – February 14, 2018
  2. 3. Approval of Agenda
  3. 4. Open Forum
  4. 5. Board Liaison Report
  5. 6. Old Business
  6. Election Procedures
  7. Candidate Forum/Meet and Greet – March 22, 2018
  8. Election Materials to Printer
  9. 7. New Business
  10. Replacement Ballots/Affidavit Forum
  11. Ballot Counting Invitation/Observer Rules
  12. Secure Ballot Box – March 27, 2018
  13. Expand Availability of Candidate Forums
  14. Questions for Second Forum

The next regularly scheduled monthly meeting will be held on Wednesday, April 11, 2018, (?)  2:00  P.M. in the ECIA Conference Room.

  1. 9. Adjournment