Agenda - Election Committee

ELECTION COMMITTEE MEETING

May 10, 2017

2:00 PM

Community Center Conference Room

AGENDA

1    Call to Order and Roll Call

  1. Approval of Previous Minutes

      ______ by Vote

      ______ via email

  1. Approval of Agenda
  1. Open Forum (5 minutes per person, maximum of 20 minutes)
  1. Board Liaison Report
  1. Old Business
  2. Election Checklist Update
  3. Organize OneDrive-Election Events-2017
  1. New Business
  2. ECIA Staff Election Post Mortem
  3. Election Committee Election Post Mortem
  4. 2018 Bylaws Revision Kickoff
  5. Petition Board for new Liaison
  6. Election Committee Contact List
  1. Adjournment

Next scheduled meeting will be held on Wednesday, June 14, 2017, 2-4 P.M., ECIA Conference Room.