Board Meeting Agenda Packet 03-13-2023MEETING AGENDA
Date: March 13, 2023 Time: 5:30 PM
Location: Bd of Elections Office, Longleaf Room Type: Emergency
Scheduled Attendees:
Oliver Carter III, Chair Rae Hunter-Havens, Elections Director
Derrick R. Miller, Secretary Caroline Dawkins, Elections Deputy Director
Lyana G. Hunter, Member
Bruce Kemp, Member
Visitor(s): Lisa Wurtzbacher, Assistant County Manager; Kemp Burpeau, Deputy County Attorney
AGENDA ITEMS
1.Meeting Opening
a.Call to Order
b.Preliminary Announcement
i.Silence Phones
ii.Recording & Streaming
iii.Other
c.Pledge of Allegiance
d.Approval of Agenda
2.New Business
•Chair Carter’s request to consider revisions to the Board’s existing resolution
regarding access to confidential data and secure areas.
3.Adjournment
*Agenda packets are sent via email in advance of meetings.
Emergency Meeting
New Hanover County Board of Elections
March 13, 2023
Subject:
Approval of Agenda
Summary:
N/A
Board Action Required:
Staff recommends approval
Item # 1d
Emergency Meeting
New Hanover County Board of Elections
March 13, 2023
Subject:
Chair Carter’s request to consider revisions to the Board's existing resolution regarding access to
confidential data and secure areas
Summary:
Chair Carter has requested a new business item be added to consider revisions to the Board's existing
resolution regarding access to confidential data and secure areas.
Board Action Required:
Discuss As Necessary
Item # 2 Item # 2