Business Meeting

AGENDA

Business Meeting
Thursday, January 24, 2019
925 L Street, Room 175
Sacramento, CA

I. Business Meeting Minutes from October 25, 2018 and November 15, 2018

II. Draft Biennial Report for Review and Possible Adoption

III. Draft Report on Voting Equipment Security for Review and Consideration

IV. Subcommittee Reports

V. Project Selection

VI. Implementation and Impact Activity

VII. Reports from the California State Auditor’s Office

VIII. Closed Session:

PERSONNEL

The Commission will meet in closed session to discuss personnel matters consistent with Government Code section 11126, subdivision (a)(1).