ELECTION COMMITTEE AGENDA

November 13, 2019 – 2:00 P.M.

ECIA Conference Room

  1. Call to Order
  2. Approval of Previous Minutes – October 9, 2019
  3. Approval of Agenda
  4. Open Forum
  5. Board Liaison Report
  6. Old Business
  7. a) Election Checklist 2019-2020 Update
  8. b) OneDrive Miscellaneous Documents – Trash or Retain
  9. c) Publicity
  1. New Business
    • Election Materials-Bylaws Vote

2)  Update ECIA Board of Directors Election Cycle

The next regularly scheduled monthly meeting will be held on Wednesday, December 11, 2019, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment