Friday, November 15, 2019

Board Meeting: November 26, 2019

The State Board of Elections will hold an in-person meeting beginning at 11:00 a.m. on Tuesday, November 26, 2019.
Raleigh, N.C.
Nov 15, 2019

Notice of Meeting

The State Board of Elections will hold an in-person meeting beginning at 11:00 a.m. on Tuesday, November 26, 2019. The meeting will be held in the Utilities Commission’s boardroom on the second floor of the Dobbs Building, 430 N. Salisbury St., Raleigh.

Members of the public may listen to proceedings by dialing (415) 655-0052 and entering the code 933-341-617. Public meeting materials will post on a rolling basis to the online meeting portal.

Tentative Agenda

Statement regarding ethics and conflicts of interest

G.S. § 138A-15(e)

Appointments to fill vacancies on Henderson and Sampson County Boards of Elections

G.S. § 163-30(d)

*Additional nominations may be considered

Designation of existing employee position as Agency General Counsel

Session Law 2019-239, § 5.9

Designation of rulemaking coordinator

G.S. § 150B-21

Canvass of November 5 municipal election

G.S. § 163-182.5

Consideration of proposed text to amend temporary rules regarding photo identification absentee by mail implementation and other conforming changes

Session Law 2019-239, § 1.6; G.S. § 150B-21.1A

Consideration of proposed text of permanent rules relating to campaign finance reporting

G.S. §§ 163-22(a), 163-278.9(i), 163-278.11(d), 163-278.12(g), 163-278.12C(d)

Consideration of campaign finance complaint policy

G.S. § 163-278.22(7)

Hearing regarding complaint against Rockingham County Board of Elections member Royce Richardson

G.S. Chapter 163, Article 4A; 08 NCAC Chapter 3

Executive Director Report

Closed session

G.S. § 163-278.22(7) (confidentiality of campaign finance investigations)

G.S. § 143-318.11(a)(3) (preservation of attorney-client privilege)

Delegation of settlement authority to the executive director

G.S. § 163-26

Adjourn

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