Board Meeting: July 28, 2019

Notice of Meeting

The State Board of Elections will hold a public meeting at 5 p.m. on Sunday, July 28, 2019, in the Triangle Ballroom at Cary Embassy Suites, located at 201 Harrison Oaks Boulevard, Cary, NC 27513 (directions).

Members of the public may attend in person or listen to proceedings by dialing (631) 992-3221 (code 502-966-754)

Meeting materials will post on a rolling basis to the online meeting portal.

Tentative Agenda

Statement regarding ethics and conflicts of interest

G.S. § 163A-159(e)

Adoption of temporary administrative rules regarding voter ID absentee by mail implementation and other conforming changes

S.L. 2018-144 §§ 1.2.(e) and 1.2.(i); G.S. § 150B-21.1(a)(11)

Recess for demonstration of voting systems undergoing certification.

Consideration of certification of voting systems

G.S. § 163A-1115(a) and NC Election Systems Certification Program

Adjourn

Updated Notice of Meeting

The State Board of Elections will reconvene its meeting of Sunday, July 28, 2019, at 7 p.m. Monday, July 29, 2019, in the Triangle Ballroom at Cary Embassy Suites, located at 201 Harrison Oaks Boulevard, Cary, NC 27513 (directions).

Members of the public may attend in person or listen to proceedings by dialing (914) 614-3221 (code 944-047-563).

Meeting materials will post on a rolling basis to the online meeting portal.

Agenda

Consideration of certification of voting systems

G.S. § 163A-1115(a) and NC Election Systems Certification Program

Adjourn