Agenda - Election Committee


April 12, 2017

2:00 PM

Community Center Conference Room


1    Call to Order and Roll Call

2.   Approval of Previous Minutes

      ______ 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. Election Checklist Update

B  Ballot Counting Invitation for BOD Candidates and Observer Rules

7.   New Business

  1. Interview

B. Officer replacement

C. Ballot Counting Procedures

        1.  QPS – Valid and Invalid

        2.  Ballot – Valid and Invalid

D.  Supply List for Ballot Counting Day

E.  Video Stream for Ballot Counting Day

8.   Adjournment

Next scheduled meeting will be held on Wednesday, May 10, 2017, 2-4 P.M., ECIA Conference Room.