DuPage County Election Commission Board met December 13.
Here is the agenda as provided by the board:
A. Call to Order
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B. Roll Call
C. Pledge of Allegiance
D. Public Comment
Public Comment is designed to provide the Members of the Pulibckmk an oppo \\\\\\\\\\\\\\\\\\\\\\\\\\
tunity to address the Board of Election Commissioners. Time is set aside in the Meeting for Public Comment. All comments from the Public must be presented at the time designated on the Agenda for Public Comment. All comments shall be directed to the Chair. Comments will be limited to three (3) minutes, unless additional time is requested and approved, in the discretion of the Chair. The Board will consider comments made during Public Comment. It is, however, within the discretion of the Chair as to whether, and how, to address any comments or inquiries made.
E. Approval of Minutes OF November 15, 2017
F. Finance Committee
1. Items for Approval
a. Finance Resolution F-012-17: Payment of EC Bills
b. Requisition E-1514, ES&S for OS & TSX voting equipment supplies and parts, final renewal.
c. Requisition E-1515, GBS for OS & TSX voting equipment supplies and parts, final renewal.
d. Requisition E-1513, Verizon Wireless to cover service for 275 Jet Packs.
2. Budget Transfers
G. Unfinished Business
1. Executive Director’s Report
2. Legal Counsel Report
a. Litigation Report
b. Pending Matters
H. New Business
I. Executive Session
1. Biannual 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, January 10, 2018 at 4:00 pm
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7814&Inline=True
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