Agenda - Election Committee

                                                           ELECTION COMMITTEE AGENDA

                                                                  April 19, 2019 – 10:00 A.M.

                                                                     ECIA Conference Room

  1. Call to Order
  1. Approval of Previous Minutes – March 13, 2019
  1. Approval of Agenda
  1. Open Forum
  1. Board Liaison Report
  1. Old Business
    1. Election Checklist
    2. OneDrive Documents Review
  1. New Business
    1. QPS Counting – May 3, 2019
    2. Delivery of Letter Stating Quorum at Annual Meeting
    3. Discussion of Ad Hoc Bylaws – How much assistance to offer?

The next regularly scheduled monthly meeting will be held on Wednesday, May 8, 2019, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment