Board Meeting Agenda_5_9_2017
MEETING AGENDA
Date: May 9, 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
Tracy Dawson, Human Resources Analyst
Agenda Items
1. Meeting Opening
a. Call to Order
b. Pledge of Allegiance
c. Approval of Agenda
d. Approval of Minutes (4/11)
2. Director’s Report
a. Financial Update
b. List Maintenance Update
3. Public Comment and Questions
Public Comment (2-minute limit)
4. Regular Business
a. Resolution to Adopt Disposal of Original Records Duplicated By Electronic Means
b. Preliminary Consideration on Voter Complaints
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)