Agenda - Election Committee

ELECTION COMMITTEE MEETING

January 11, 2017

1:00 PM

Community Center Conference Room

AGENDA

1    Call to Order and Roll Call

2.   Approval of Previous Minutes - December 14, 2016

      ______ by Vote

      ______ via email

3.   Approval of Agenda

4.   Open Forum  (5 minutes per person, maximum of 20 minutes)

5.   Board Liaison Report

6.   Old Business

      A.   Common Storage Update

      B.   2017 Election Checklist Review

            (1   Use of Security Code vs UBL

            (2   Security Code or UBL on Annual Package and Return Envelopes, not on Ballot

            (3   ECIA Staff check off code vs Master List of MIGS

            (4   Election Committee Assignments

7.   New Business

      A.   Election of Officers

8.   Policies and Procedures Review

      A.   Election Procedures Revisions Review

9.   Adjournment

The next meeting will be February 8, 2017, 2-4 p.m. in the Conference Room