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HomeMy WebLinkAboutHCBOE Board Meeting Minutes - April 4th, 2023 - Regular MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING APRIL 4, 2023 5:30 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Lin Coker, Members: Betsy McCormick, Lewis Bell and James Currin Also Present were; Director Claire Jones and Deputy Director Shannon Cole Also present: See sign in sheet Ms. Fenderson called the meeting to order at 5:30 pm with a moment of silence and Pledge of Allegiance. Public Comment: N/A Minutes: The Board reviewed the minutes from March 7, 2023. Mr. Bell moved to approve the minutes. Mr. Coker seconded. Approved without dissent. Business: The Board conducted the test recording of the April regular meeting to verify video and sound needs. The Board will begin live streaming all regular Board meetings with the May regular meeting. Mrs. Jones gave a couple quick updates, some items discussed were: • 2023-2024 FY Budget submitted • Space needs reviewed by Commissioners, more meetings pending • Safe Assessment, March 14, report forthcoming • NCADE conference, March 27-28 o Building Relationships with Legislators o Communication the Builds Confidence o Dealing with Threats o Lean Six Sigma: Elimination of waste and creating defect and varation fress processes • Longman Appeal- No signed order from Judge yet With no further business to discuss, Mr. Curtin moved to adjourn. Mr. Coker seconded. The meeting adjourned at 5:56 pm. The next meeting of the Board will be the regular meeting on May 2 at 5:30 pm. Approved by: Allison Fenderso^n, Chairwoman 4 4 `rs Lin Coker, Secretary d- -4- Kt( vVIIV V-'--fjll Harnett County Board of Elections 308 W. Duncan Street Lillington, NC 27546 SIGN -IN SHEET Meeting Date: Meeting Type: V- z1 Z3 /Zellv fus Print Name I Position/Title (if annlicable) Address Phone Number