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Du Page County Election Commission Board met July 13.

Meeting808

Du Page County Election Commission Board met July 13.

Here is the agenda provided by the Board:

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. Public Comment

E. Approval of Minutes of June 14, 2017

F. Finance Committee

1. Purchasing Update

2. Items for Approval

a. Finance Resolution F-007-17: Payment of EC Bills

b. Requisition E-1488: recommend approval of Purchase Order to: DFM Associates to renew Software Agreement for Voter Registration & Election Management System (EIMS). Maintenance contract covers the period July 1, 2017 through June 30, 2018. Renewal cost is: $145,864.80

G. Unfinished Business

1. Executive Director’s Report

2. Legislative Report – Taylor Uhe, LLC

3. Legal Counsel Report

a. Litigation Report

b. Pending Matters

c. Precinct Modifications

H. New Business

I. Executive Session

1. Review of the Official Record - Pursuant to 5 ILCS 120/2 (C) (21)

2. Personnel - Pursuant to 5 ILCS 120/2 (C) (1)

3. Pending and/or Probable Litigation - Pursuant to 5 ILCS 120/2 (C) (11)

J. Matters to be Referred from Executive Session

K. Adjourn to Wednesday, July 26, 2017 At 3:00 pm

http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7629&Inline=True

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