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Board Meeting Agenda_3_14_2017 MEETING AGENDA Date: March 14, 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): Ellis Boyle, Board Attorney 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 (1/24) 2. Director’s Report a. Financial Update b. List Maintenance Update c. Polling Place Update 3. Public Comment  Public Comment (2-minute limit) 4. General Discussion  Other Elections-Related Matters 5. Closed Session (N.C. Gen. Stat. §§143-318.11(a)(1) and 143-318.11(a)(3))  Marvin N. McFadyen vs. New Hanover County Board of Elections 6. Adjournment *Agenda packets mailed in advance of meeting (via email)