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Special WEC Meeting

Time: 
05/24/2018 - 10:00am - 2:00pm
Location: 
Wisconsin Elections Commission, 212 East Washington Ave., Madison

Special meeting to discuss election security issues.

Meeting materials are attached below.

AGENDA

A. Call to Order

B. Administrator’s Report of Appropriate Meeting Notice

C. Personal Appearances
(Time available may be limited at the discretion of the Chair)

D. Minutes of Previous Meeting

1. March 2, 2018
2. March 13, 2018
3. March 15, 2018
4. April 18, 2018
5. April 23, 2018

E. Election Security Update

F. Badger Book – Pilot Update and Plan for August

G. ERIC – Update from April and Plans for 2018

H. Recount Manual

I. Representative Zamarripa Nomination Paper/D.O.C. Request

J. Absentee Ballot Envelope Orientation

K. Approval of Ballot Design

L. Certification of April Statewide Referendum Results

M. Summary of the 2019 – 21 Biennial Budget Process

N. US-DOJ – UOCAVA Definition

O. Selection of Commission Officers

P. Commission Staff Update

Q. Closed Session

1. Minutes of Previous Meetings
2. Litigation Update

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

The Elections Commission will convene in open session but may move to closed session under Wis. Stat. §§ 19.85 (1)(g) and then reconvene into open session prior to adjournment of this meeting. This notice is intended to inform the public that this meeting will convene in open session, may move to closed session, and then reconvene in open session. Wis. Stat. § 19.85 (2).

AttachmentSize
E. Elections Security Update.pdf81.77 KB
WEC Meeting Notice-Agenda 5.24.18.pdf65.63 KB
Open Session Materials May 24th 2018 FOR PRINTING.pdf3.89 MB