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Wisconsin Elections Commission September 2018 Meeting

Time: 
09/25/2018 - 10:00am - 4:00pm
Location: 
State Capitol, Room 413N, GAR Hall, Madison, Wisconsin

Regular meeting of the Wisconsin Elections Commission, to be held at the State Capitol.

Meeting materials are attached below.

AGENDA

A. Call to Order

B. Administrator’s Report of Appropriate Meeting Notice

C. Minutes of Previous Meetings

1. June 11, 2018
2. August 22, 2018

D. Personal Appearances

E. Supplemental Poll Lists for General Election

F. Election Security- Update and Collecting Feedback

G. Post-Election Audits

1. Voting Equipment Audit
2. Voluntary Post-Election Audits and Risk-Limiting Audit Report

H. General Election Preparations

I. Proof of Residence – Wis. Stat. § 6.34(3)(a)9. “Bank Statement”

J. Future Commission Meeting Schedule

K. Fiscal 2019-2021 Budget Update

L. Commission Staff Update

M. Closed Session

1. Wis. Stat. § 5.05 Complaints
2. Litigation Update
19.851 The Commission’s discussions concerning violations of election law shall be in closed session.
19.85 (1) (g) The Commission may confer with legal counsel concerning litigation strategy.

N. Adjourn

The Elections Commission will convene in open session but may move to closed session under Wis. Stat. §§ 19.851 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
WEC Meeting Notice-Agenda 9.25.18.pdf22.53 KB
Open Session Materials for the 9-25-2018 Meeting FINAL.pdf2.27 MB