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NHC Board of Elections 03-13-2020SPECIAL MEETING New Hanover Counfv Board of Elections March 13,2020 11:00 A.M. ATTENDANCE Members: Thomas C. Pollard, Chair Evelyn A. Bryant, Secretary Derrick R. Miller, Member Jonathan W. Washburn, Member Russ C. Bryan, Member Staff:Rae Hunter-Havens, Elections Director Sornatha W. Fulford, Elections Compliance Specialist Visitor: Pete Divoky OPENING Chair Pollard called the meeting to order at I 1:33 a.m. The New Hanover County Board of Elections meeting was held in the conference room at 230 Govemment Center Drive, Suite 38, Wilmington. All members were present. APPROVAL OF AGENDA , Chair Pollard moved that the Agenda be approved as submitted. Motion carried unanimously. 1 PUBLIC COMMENT AND OUESTIONS There were no public comments. NEW BUSINESS Canvass of the 2020 Primary Election Director Hunter-Havens deseribed the canvass process which, after all votes have been correctly counted and tabulated, will culminate in authentication of the official results and finalization of the election. She stated that Caroline Dawkins, Program and Outreach Coordinator, managed the reconciliation process and team. Ms. Dawkins provided copies of the 2020 Primary Election Reconciliation Notes and gave an overview of the One-Stop and Election Day reconciliations. Board Minutes * 3l 1312020 She reported that all votes had been counted including machine-rejected. They were unable to reconcile four One-Stop transactions with each site having one more voter history than votes cast. Although the Election Day Reconciliation difference for all 43 precincts was 117, she expects the number of unreconciled to be significantly less after additional review. Director Hunter-Havens distributed copies of the official By Contest Results and the Precinct By Precinct Results. Chair Pollard moved that the canvass for the March 3,2020 Primary Election be approved. Motion carried unanimously. Board members signed 5 copies of the Primary Election Canvass Abstract and official results tapes. Original copies of the Canvass Abstract will be retained by the county board of elections and distributed to the State Board of Elections and Superior Court Clerk for New Hanover County. GENERAL DISCUSSION Member Washburn requested that Director Hunter-Havens inform him if the votes for any candidates were close enough for a recount. Chair Pollard thanked the staff for their hard work and Board members for their commitment to ensuring another successful election. ADJOURNMENT Chair Pollard moved that the meeting be adjoumed at 12:02 p.m. The next regular meeting of the Board is scheduled to be held on April 14, 2020 at 4:30 p.m. APPROVED BY:RESPECTFULLY SUBMITTED: &'/,*,.&*--d RAE HUNTER-HAVENS ELECTIONS DIRECTOR EVELYN A. BRY SECRETARY Board Minutes - 3 I 13 12020