Board of Election Commissioners of the City of Chicago Board met Feb. 13.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Consideration of Agenda
IV. Reorganization
A. Election of Chairperson
B. Election of Secretary
C. Adoption of By Laws
V. Approval of Minutes:
A. Minutes of the Regular Board Meeting of January 9, 2018
B. Minutes of the Special Board Meeting of January 16, 2018
VI. Executive Director’s Report
A. Assistant Executive Director
B. Communications Director
VII. Old Business
A. Infrastructure Projects and Changes in Election Administration
B. Electronic Poll Books
C. Voting Equipment
D. Legislation
VIII. New Business
A. Approve contract for Absentee and Provisional Ballot Fulfillment, 2018 Primary Election with 3X Data Corporation.
B. Approve contract for Laptop Lease, 2018 Primary Election with Meeting Tomorrow Inc.
IX. Legal Report
X. Financial Report
XI. Public Comment
XII. Executive Session
XIII. Adjournment
https://app.chicagoelections.com/documents/general/Standard-Board-Meeting-Agenda.pdf
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