Meeting materials will be posted on a rolling basis on the State Board’s meeting website. Members of the public and the media may listen to proceedings as follows:

Online:

Webex

By Phone:

Dial 415-655-0003, enter access code 2422 685 1432#

Tentative Agenda

Statement regarding ethics and conflicts of interest

• G.S. § 138A-15(e)

Approval of prior meeting minutes

• G.S. § 143-318.10(e)

Executive Director’s Report



Designation of rulemaking coordinator

• G.S. § 150B-21

Appointments to fill vacancies on county boards of elections

• G.S. § 163-30(d)

• Caswell County

• Hyde County

Canvass of November 2 municipal election

• G.S. § 163-182.5

Consideration of requests for waivers of campaign finance late filing penalties

• G.S. § 163-278.34

Consideration of risk-limiting audits for future elections

• G.S. & 163-22(a) & G.S. § 163-182.5

Consideration of campaign finance audit policy

• G.S. § 163-278.21

Closed Session

• G.S. § 143-318.11(a)(3) (preservation of attorney-client privilege)

Adjourn

END TIME IS UNKNOWN