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Board Meeting Agenda 07-14-2020'? *x\a\N \;'&llrf'l /:-t*v/)..-",/ NEW HANOVER COU BOARD OF ELECTIONS AGI 230 Government Center Drive, Suite 38, Wilmin Members of the Board Thomas C. Pollard, Chair I Evelyn A. Bryar Jonathan W. Washburn, Member I Derrick R. Miller, Meml Rae Hunter-Havens, Elections Dir VTY NDA ton, NC 28403 :, Secretary :r I Russ C. Bryan, Member :or MEFililG AGENDA Date: Julv 14, 2020 Time:4:30 PM Location: Government Center Complex, Ste 34 I Type: Regular Scheduled Attendees: Thomas C. Pollard, Chair Evelyn A. Bryant, Secretary Jonathan W. Washburn, Member Derrick R. Miller, Member Russ C. Brvan, Member Rae Hunter-Havens, Electior Sornatha Fulford, Elections ( Caroline Dawkins, Elections Coordinator ;Director rmpliance Specialist rogram & Outreach lfisitor{s}: Tufanna Bradley, Assistant County Manager AGENDA ITEMS 1. Meeting Opening a. Callto Orderb. Pledge of Allegiancec. Approval ofAgenda d. Approval of Minutes (619/2020l 2. Public Comment and Questionsr Public Comment (2-minute limit) 3. Directoy's Report a. FinancialUpdate b. List Maintenance c. Session Law 202&17d. Elections Database & Systems Specialist Position 4. New Business a. 2020 General Election One-Stop Voting Plan b. Polling Place Change for W25 c. Polling Place Change for W31 5. General Discussionr Other Elections-Related Matters 5. Closed Session (N.C. Gen. Stat. 95 143-318.11(a)(1) and 143-318.11(a 7. Adjournment ;)) *Agenda packgts.are sent vla email in advance of meetlngs.