DuPage County Election Commission will meet at 4 p.m. Wednesday, Aug. 10.
Here is the agenda as provided by DuPage County:
DUPAGE COUNTY ELECTION COMMISSION BOARD MEETING AGENDA
WEDNESDAY, AUGUST 10, 2016, 4:00 P.M.
A. CALL TO ORDER
B. ROLL CALL
C. PLEDGE OF ALLEGIANCE
D. PUBLIC COMMENT
E. APPROVAL OF MINUTES OF JULY 13, 2016
F. FINANCE COMMITTEE
1. Purchasing Update
2. Items for Approval
a. Requisition E-1419 to Bell & Howell for renewal of Sorting Software Subscription for Vote By Mail Machine
b. Requisition E-1420 to SOE Software Inc. for renewal of Annual Software Assurance and Support for Software Management Program
c. Requisition E-1422 to Dell Inc., for purchase of laptops for Early Voting sites
d. Finance Resolution F-009-16: Payment of EC Bills
e. ePollBooks
G. UNFINISHED BUSINESS
1. Executive Director’s Report
2. Legal Counsel Report
a. Litigation Report
b. Pending Matters
H. NEW BUSINESS
1. N/A
I. EXECUTIVE SESSION
1. Review of the Official Record - Pursuant to 5 ILCS 120/2 (C) (21)
2. Personnel - Pursuant to 5 ILCS 120/2 (C) (1)
3. Pending and/or Probable Litigation - Pursuant to 5 ILCS 120/2 (C) (11)
J. MATTERS TO BE REFERRED FROM EXECUTIVE SESSION
K. ADJOURN TO WEDNESDAY, SEPTEMBER 14, 2016.
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