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HCBOE-March 13, 2006- Regular Meeting NoticeW W W Harnett C 0 U N T Y CAROLINA REGULAR MEETING NOTICE Board of Elections The Harnett County Board of Elections' regular monthly meeting scheduled for March 14, 2006 at 3:00 p.m. HAS BEEN CHANGED to Monday, March 13, 2006 at 5:00 p.m. Among items on the agenda will be the budget for fiscal year 2006/2007 and other regular business. The meeting will be held at the Harnett County Board of Elections Office, 817 S. 8th Street, Lillington, NC. J c Sherre Toler Director of Elections strong roots • new growth www.harnett.org PO Box 356 817 S. 8th Street Lillington, NC 27546 ph:910-893-7553 fax:910-893-4655 HARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING MINUTES March 13, 2006 5:00 p.m. Present were William Randall, Chairman, Secretary Roy Tew and Walter Massey, Member. Also present was Sherre Toler, Director. Mr. Randall called the meeting to order at 5:00 p.m. Minutes: Mr. Massey moved to approve the minutes of February 14, 2006. Mr. Massey seconded. Approved without dissent. New Business: Ms. Toler showed the Board the storage arrangements for the voting equipment. She also discussed the security plan and the sign in sheets to be placed on the door. Ms. Toler advised the board that there would be four ballot styles for the precincts. She also expressed her concern that there could be no color choices and that the ballots would all have to be white with a colored stripe designating party assignments. The Board discussed ways in which to ensure poll workers could distinguish the ballots correctly including whether or not the ballot style number could be highlighted. The Board directed Ms. Toler to ask the State Board whether or not a highlighter could be used in that manner. Ms. Toler advised that the only dates available for using the "commons area" for poll worker training are April 5, April 10 and April 11. The Board discussed breaking the poll workers into groups of 3 and holding a training on each of those dates. The Board agreed the times should be 6-9 p.m. on each date. Ms. Toler explained items on the proposed budget. Mr. Tew moved to approve the budget as submitted. Mr. Massey seconded. Approved without dissent. The next regular meeting of the Board will be April 11, 2006 at 5:00 p.m. The Board will also be attending the training in Chapel Hill on March 14 and March 15, 2006, as well as the poll worker trainings in April. Mr. Tew moved to adjourn. Mr. Massey seconded. The meeting was adjourned at approximately 5:45 p.m. Approv b William Randall, ai anI Tew, Se ry Walter c y, �me