Agenda - Election Committee

ELECTION COMMITTEE AGENDA

May 13, 2020 – 3:00 P.M.

ECIA Conference Room

  1. Designation of Quorum
  1. Approval of Previous Minutes – April 8, 2020
  1. Approval of Agenda
  1. Open Forum
  1. Board Liaison Report
  1. Old Business

a)  Election Checklist 2019-2020 Update

b)  Ballot/QPS Count – May 1 - recap

  1. New Business

a)  Post-Mortem – EC & Staff

b)  Election Procedures – discussion for future update

c) Election Cycle-BOD-Update (Operating Doc)

d) Monthly Meeting Schedule

The next regularly scheduled monthly meeting will be held on Wednesday, June 10, 3:00 P.M. in the ECIA Conference Room or by Zoom.

  1. Adjournment