Board Meeting Agenda_1_24_2017
MEETING AGENDA
Date: January 24, 2017 Time of Meeting: 3:00 PM
Location of Meeting: Board of Elections Meeting Type: Regular
Scheduled Attendees:
Jonathan Washburn, Chairman
Jamie Getty, Secretary
Thomas Pollard, Member and Parliamentarian
Derek L. Bowens, Elections Director
Sornatha Fulford, Elections Compliance Specialist
Visitor(s):
Rhonda Amoroso, State Board of Elections
Avril Pinder, Deputy County Manager
Agenda Items
1. Meeting Opening
a. Call to Order
b. Pledge of Allegiance
c. Approval of Agenda
d. Approval of Minutes (12/1/2016-AM, 12/1/2016-PM, 12/8/2016 & 12/13/2016)
2. Director’s Report
a. Financial Update
b. 2017 Elections Calendar
c. Capital Improvement Plan (CIP)
3. Public Comment
Public Comment (2-minute limit)
4. New Business
Adoption of FY17-18 Recommended Budget
5. General Discussion
Other Elections-Related Matters
6. Adjournment
*Agenda packets mailed in advance of meeting (via email)
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