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HCBOE-January 8, 2008-Regular MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING MINUTES January 8, 2008 3:00 p.m. Present were Chairman William Randall and Secretary Walt Titchener. Member Walter Massey was present via speaker phone. Also present was Sherre Toler, Director. Mr. Randall called the meeting to order at 3:00 p.m. Minutes: Mr. Titchener moved to approve the minutes of December 4, 2007. Mr. Randall seconded. Approved without dissent. New Business: Ms. Toler advised the Board that she attended the protest appeal hearing at the State Board filed by Mr. Clark and his appeal was dismissed. Ms. Toler showed the board members a large poll supply bag she purchased as a sample and explained that she was trying to find alternatives to the green boxes. However, the bag was not large enough to accommodate all the supplies. Mr. Titchener suggested looking at other suppliers including non -election suppliers such as Samsonite Luggage. Ms. Toler discussed the possibility of adding 2 additional one -stop sites for the November election. The Board discussed changing the meeting time and agreed to postpone further discussion until the next meeting on February 12, 2008 at 2:30 p.m. Mr. Titchener moved to adjourn. Mr. Randall seconded. The meeting was adjourned at 3:10 p.m. Approved by: s �f 'A71 William Randall, Chairman