AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meetings

1. October 22, 2013 Meeting    
2. November 19, 2013 New Board Member Briefing    

D.    Personal Appearances

E.    2012 Voting Equipment Post-Election Audit                

F.    Interim Report on Use of Electronic Poll Books

G.    Approve Proposed Administrative Rule: GAB Chapter 5 Ballot and Electronic Voting Equipment Security  

H.    Report on Campaign Finance Audits and Forfeitures Collected        

I.    Legislative Status Report                              

J.    Director’s Report

1. Ethics and Accountability Division Report – campaign finance, ethics, and lobbying administration.
2. Elections Division Report – election administration.             
3. Office of Director and General Counsel Report – agency administration.

K.    Closed Session

• 5.05 (6a) and 19.85 (1) (h)    The Board’s deliberations on requests for advice under the ethics code, lobbying law, and campaign finance law shall be in closed session.
• 19.85 (1) (g)    The Board may confer with legal counsel concerning litigation strategy.
• 19.851    The Board’s deliberations concerning investigations of any violation of the ethics code, lobbying law, and campaign finance law shall be in closed session.
• 19.85 (1) (c)    The Board may consider performance evaluation data of a public employee over which it exercises responsibility.