Wisconsin Elections Commission June 2019 Meeting

Time

Location

Wisconsin Elections Commission, 212 East Washington Ave., Third Floor, Madison

Event Type

Regular meeting of the Wisconsin Elections Commission.

An agenda and meeting materials are attached below. The agenda was amended June 10 for additional information about a potential voting equipment pilot program.

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 Meetings

E. ERIC List Maintenance

F. Election Security Update

G. Voting Equipment Approval

H. Badger Book- Electronic Pollbook Update

I. Legislative Update and Agenda

J. Commission Staff Update

  • i. Continuation of IT Contracts
  • ii. Voter Registration Form Redesign Project
  • iii. Status of Results Reporting Module
  • iv. Potential Voting Equipment Pilot

K. Closed Session

  1. Minutes of Previous Meetings
  2. Wis. Stat. § 5.05 Complaints
  3. 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.

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).