Agenda - Election Committee

ELECTION COMMITTEE MEETING

July 20, 2016

2:00 PM

Community Center Conference Room

AGENDA

1    Call to Order and Roll Call

2.   Approval of Previous Minutes - June 8, 2016

      ______ by Vote

      ______ via email

3.   Approval of Agenda

4.   Open Forum

5.   Board Liaison Report

6.   Old Business

      A.  Non-Disclosure Ageement

7.   New Business

      A.   Budget request for 2017 due August 8

      B.   Group calendaring

      C.   Director Removal Petition process

8.   Policies and Procedures Review

      A.   WC 1 - Definitions

9.   Adjournment