Wisconsin Elections Commission Special Meeting

This is a special teleconference meeting of the Wisconsin Elections Commission to consider the Request to Review Voting Equipment Software Components and whether to begin a search for an administrator.

Meeting materials will be posted prior to the meeting.

AGENDA

A. Call to Order

B. Administrator’s Report of Appropriate Meeting Notice

C. Request for Review of Voting Equipment Software Components

D. Commission Administrator Status/Tabled Motion

E. Closed Session

1. Potential Litigation
2. Personnel Matter

• 19.85 (1) (g) The Commission may confer with legal counsel concerning litigation strategy.
• 19.85(1)(c) The Commission may consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.