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Wisconsin Elections Commission September 2017 Meeting

Time: 
09/26/2017 - 10:00am - 3:00pm
Location: 
Wisconsin Elections Commission, 212 East Washington Ave., Madison

Regular meeting of the Wisconsin Elections Commission.

AMENDED AGENDA

A.    Call to Order   

B.    Administrator’s Report of Appropriate Meeting Notice

C.    Personal Appearances (Time reserved for personal appearances may be limited at the discretion of the Chair)

D.    Minutes of Previous Meeting:

  • May 23, 2017
  • June 20, 2017

E.    National Voter Registration Day Resolution   

F.    Presidential Advisory Commission on Election Integrity Request   

G.    2017 – 2019 Biennial Budget

H.   Election Security Planning

I.    Alternate Absentee Voting Proposal

J.    Decertification of Optech Eagle Voting Equipment   

K.    Engineering Change Order Policy   

L.    Election Costs Reports   

M.    Election Night Results Reporting   

N.    Administrative Rules   

O.    Legislative Agenda                                  

P.    Legislative Update   
                           
Q.    Commission Staff Update   
 
R.    Per Diem Authorization       

S.    Closed Session

1.    Litigation Update  

  • 19.85 (1) (g) -- The Commission may confer with legal counsel concerning litigation strategy.

2.    Personnel Matter

  • 19.85(1)(c)    The Board may consider performance evaluation data of a public employee over which it exercises responsibility.
     

 

 

AttachmentSize
A. WEC Amended Agenda 9.26.17.pdf13.59 KB
Open Session Agenda and Meeting Materials 9.26.17 Final.pdf4.26 MB