Agenda - Election Committee

ELECTION COMMITTEE AGENDA

June 12, 2019 – 2:00 P.M.

ECIA Conference Room

  1. Call to Order
  1. Approval of Previous Minutes – May 8, 2019
  1. Approval of Agenda
  1. Open Forum
  1. Board Liaison Report
  1. Old Business
    1. Election Checklist
    2. OneDrive Documents Review - Status
  1. New Business
    1. Discuss canceling July and September monthly meetings
    2. Status of processing late returns
    3. Status of Record Retention for 2018 Election
    4. Should EC post Open Meeting Policy on Website?

The next regularly scheduled monthly meeting is scheduled for Wednesday, July 10, 2019, 2:00 P.M. in the ECIA Conference Room.

  1. Adjournment