Board Meeting Agenda_4_11_2017
MEETING AGENDA
Date: April 11, 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):
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 (3/14)
2. Director’s Report
a. Financial Update
b. List Maintenance Update
c. 2017-2018 Board of Education Calendar
3. Public Comment
Public Comment (2-minute limit)
4. New Business
a. Resolution to Adopt a Local Policy for Records Retention and Disposition Schedule
b. Adoption of Compensation Plan for New Hanover County Precinct Officials
5. General Discussion
Other Elections-Related Matters
6. Closed Session (N.C. Gen. Stat. §§143-318.11(a)(1) and 143-318.11(a)(6)
7. Adjournment
*Agenda packets mailed in advance of meeting (via email)
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