Wisconsin Elections Commission Meeting

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

Inaugural meeting of the Wisconsin Elections Commission

A.    Call to Order    

B.    Administrator’s Report of Appropriate Meeting Notice

C.    Selection of Commission Chair and Other Officers    

D.    Minutes of Previous Meeting    

1.    May 12, 2016                                        

E.    Agency Transition Update    

F.    Organizational Matters    

1.    Conduct of Meetings    
2.    Commissioner and Staff Roles
3.    Memoranda of Understanding with Wisconsin Ethics Commission
4.    Future Meeting Schedule    

G.    Voter Photo ID Informational Campaign    

H.    Preparations for August Partisan Primary Election

1.    MyVote Wisconsin Redevelopment    
2.    Election Official Training    
3.    Election Night Results Reporting      

I.    Biennial Budget Preparations                                  

J.    Future Agenda Items                                      

K.    Per Diem Authorization

L.    Closed Session

1.    Vendor Contract Negotiation – Knupp & Watson & Wallman
2.    Litigation Update
19.85 (1) (g)    The Board may confer with legal counsel concerning litigation strategy.
19.851(1)(e)    Deliberating or negotiating the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

Public Comment

There will not be a public comment period during this Commission meeting.  The Commission will determine how it wishes to accept public comment for future meetings.

The Commission will accept written comments at @email, which will be distributed to all commission members.


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