Citizens for Verifiable Voting   January 6th, 2005 Agenda UserPreferences
 
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January 6th, 2005 ERC Agenda

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1. Call to order, roll call and introductions.

2. Select Vice Chair and Recording Secretary.

3. Clarify objective: (From Press Release 11/10/04: “…to look into what caused the delay in receiving a final count of votes in the November 2 election and determine what can be done to ensure that such a delay will not happen in the future.”)

4. Adopt Committee Bylaws for conducting Committee business. (see attached proposed sample)

5. Identify process/procedures to be utilized for the investigation/inquiry (see attached proposed process/procedure).

6. Presentation to Committee: An overview of 2004 election process by Ms. Linda Salas, Boulder County Clerk and Recorder, and staff.

7. Scheduling of Meetings: dates, times, place and tentative deadline for Final Report of Committee.

8. Other business and committee members’ comments.

9. Public comments.

10. Adjourn.

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