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Board of Elections

Regular Meeting

Athens-Clarke County, GA · July 2, 2019

AgendaMinutes

Minutes

UNAPPROVED Athens-Clarke County Board of Elections Meeting Minutes July 2, 2019 The monthly meeting of the Athens-Clarke County Board of Elections was held on Tuesday, July 2, 2019, at ACC City Hall Room 103, Athens, Georgia. Alison McCullick called the meeting to order at 3:03 PM. A quorum was not established due to only 2 voting members of the board being present when the meeting started. Alison McCullick conducted the meeting moving forward to the Director’s update. Board Members Present: Charles Knapper, Chairman; Alison McCullick, Board Member; Jesse Evans, Board Member; Ann Till, Board Member; Mokah J. Johnson, Board Member Board Members Absent: None Others Present: Charlotte Sosebee, Director; John Hawkins, ACCUG Assistant County Attorney; Sherrie Hines, ACCUG Assistant Attorney; Deborah Lonon, ACCUG Assistant Manager; Aletha Perkins, Recording Clerk; Pamela Long, BOE Staff A. DIRECTOR UPDATE The following items for discussion: 1. Introductions-Board Members and Office Staff 2. Activity Report 3. 2nd Quarter Goals (April –June) a. Start posting Advanced Voting Locations b. Discussion of times and dates of Advanced Voting Locations At 3:23 PM, a quorum was established. A motion was made by Alison McCullick to accept the times and dates of Advanced Voting Locations for the 2019 General Municipal/Special Election. Jasmine Mokah Johnson seconded the motion. The motion passed unanimously. c. Discussion of different places advertising will be posted informing public of various locations for Advanced Voting to begin July 9, 2019; d. Update on “Election Link-up”-Lisa McGlaun will present at next meeting; e. Marketing-Billboards throughout Athens informing and engaging our citizens and being available to the voters; f. 2019 and 2020 State Elections & Voter Registration Calendar g. Resignation and appointment letter for unexpired term of Board Member Mr. Walter Wilson, filed June 18, 2019. 4. Open Records Request a. Received June 17, 2019 with response date June 20, 2019 Page 1of 2 B. PUBLIC COMMENT –NONE Jesse Evans, Board member requested New Member material as an introduction to the Board of Elections. Mokah Johnson, Board Member recommended a Welcome Packet. The Board agreed the need to establish the next Board Development Training dates; dates announced a later date. C. APPROVE MINUTES OF PRIOR MEETINGS 1. June 4, 2019 Minutes – Alison McCullick made a motion to approve the June 4, 2019 minutes as written. Mokah Johonson seconded the motion. The motion passed unanimously. D. ADOPT AGENDA E. NEW BUSINESS None F. ANNOUNCEMENTS Next Scheduled Meeting: August 6, 2019 G. ADJOURN Chairman Charles Knapper adjourned meeting at 3:51 PM. ___________________________________________________ ____________ Board Secretary Date ___________________________________________________ ____________ Board Chairman Date Page 2of 2

Agenda

CE: Final Agenda e' Athens-Clarke County Board of Elections& Voter Registration Tuesday, July 2, 2019 3: 00 PM City Hall, Conference Room 103 301 College Avenue, Athens, Georgia A. Approve Minutes of Prior Meetings: June 4, 2018( Regularly Scheduled Meeting) B. Adopt Agenda C. Director Update 1) Activity Report for June 2019* 2) Office Staff 3) Goals( 2nd Quarter of 2019) A. July 9 begin posting Advance Voting sites for November 2019 1. Inform media and other interests of the Advance Voting sites 2. July 23 make submission to AGs Office and SOS Office 4) Open Records, if any 5) Update on Comments from previous meeting, June 4, 2019 6) " Election Link- Up— collaboration of local civics/ businesses/ organizations participating as poll workers D. Public Comment Citizens wishing to address the Board of Elections should please state their name and address for the record. A citizen may speak once for up to three minutes with a 30- second reminder at two-and-one-half minutes. E. New Business F. Announcements 1) Board Development— 3rd Session - TBD 2) Next Scheduled Meeting: August 5, 2019 G. Adjourn g 2 W' Off. ifir Q of P RG O1 BOARD OF ELECTIONS & VOTER REGISTRATION Office Update July 2, 2019 1) Activity Report for June 2019* 2) Office Staff 3) Goals (2nd Quarter of 2019) A. July 9 begin posting Advance Voting sites for November 2019 1. Inform media and other interests of the Advance Voting sites 2. July 23 make submission to AGs Office and SOS Office 4) Open Records, if any 5) Update on Comments from previous meeting, June 4, 2019 6) " Election Link- Up"— collaboration of local civics/businesses/organizations participating as poll workers Attachments included Revised 6/ 24/ 2019

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