Notice of Meeting
The State Board of Elections will hold a remote meeting on Tuesday, Nov. 28, 2023. Due to the requirements of the state canvass law, Canvassing votes. N.C.G.S. § 163-182.5(c), the meeting will start at 11 a.m. But to ensure all Board members are able to participate, the Board plans to immediately recess the meeting after it convenes and will resume at 1 p.m., at which time the substantive business of the meeting will take place.
Any member of the public may observe the meeting online or by phone using the information below.
- Online: Webex (Webinar number: 2421 725 1302; Password: NCSBE)
- Phone: Dial (415) 655-0003, enter access code 2421 725 1302 #, passcode 62723
Meeting materials will be posted as they are available to the State Board’s meeting folder.
Tentative Agenda
Call to order at 11 a.m.
Recess
Resume at 1 p.m.
Statement regarding ethics and conflicts of interest
Duties of heads of State agencies (N.C.G.S. § 138A-15(e))
Prior meeting minutes approval
All official meetings of public bodies open to the public (N.C.G.S. § 143-318.10(e))
County board member vacancy appointments
Municipal election canvass
Canvassing votes (N.C.G.S. § 163-182.5(c))
Permanent rule adoption for access to proprietary voting system information
Procedure for adopting a permanent rule (N.C.G.S. § 150B-21.2); Voting systems: powers and duties of State Board (N.C.G.S. § 163-165.7(f)(9))
Temporary rule adoption for election observers
Procedure for adopting a temporary rule (N.C.G.S. § 150B-21.1); Session Law 2023-140, Section 7(b)
Resolution for review of directives from the Executive Director
Powers and duties of State Board of Elections (N.C.G.S. § 163-22(p))
Resolution for county boards to set the date for appointing early voting officials
Powers and duties of State Board of Elections (N.C.G.S. § 163-22(a)); Session Law 2023-140, Section 27(c)
Resolution for a 45-day deadline to begin distributing absentee ballots for the 2024 primary
Powers and duties of State Board of Elections (N.C.G.S. § 163-22(k))
HAVA complaint regarding the voter registration form
Establishment of State-based administrative complaint procedures to remedy grievances (52 U.S.C. § 21112); HAVA Administrative Complaint Procedures (PDF)
Report of executed settlements
Closed sessions (N.C.G.S. § 143-318.11(a)(3))
Closed session to consult with counsel
Closed sessions (N.C.G.S. § 143-318.11(a)(3))
Adjourn