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HCBOE-June 3, 2008-Absentee MeetingHARNETT COUNTY BOARD OF ELECTIONS ABSENTEE MEETING MINUTES June 3, 2008 5:00 p.m. Present were Chairman William Randall and Secretary Walt Titchener. Member Walter Massey was unable to attend. Also present was Sherre Toler, Director. Mr. Randall called the meeting to order at 5:05 p.m. New Business: Ms. Toler advised the Board of the absentee ballots. Mr. Titchener moved to approve those ballots. Mr. Randall seconded. Approved without dissent. The poll book of absentee ballots is attached hereto and incorporated herein by this reference. The next meeting of the Board will be an absentee meeting on June 10, 2008 at 5:00 p.m. Mr. Titchener made a motion to adjourn. Mr. Randall seconded. The meeting was adjourned at 5:10 p.m. Appr ved y: William Randall, W t Titchener, Secretary HARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING MINUTES June 3, 2008 12:00 p.m. Present were Chairman William Randall and Secretary Walt Titchener. Member Walter Massey was unable to attend. Also present was Sherre Toler, Director. Mr. Randall called the meeting to order at 12:05 p.m. Minutes: Mr. Titchener moved to approve the minutes of April 22, 2008, April 29, 2008, May 6, 2008 and May 13, 2008. Mr. Randall seconded. Approved without dissent. New Business: Ms. Toler advised the Board that she mailed out 72 absentee ballots for the 2nd primary election. The Board agreed to conduct the absentee meeting on June 3, 2008 at 5:00 p.m. by conference call. The next meeting of the Board will be an absentee meeting on June 3, 2008 at 5:00 p.m. by conference call. Mr. Titchener made a motion to adjourn. Mr. Randall seconded. The meeting was adjourned at 12:30 p.m. App ved by: I -A J1 i L, , , 14, �-t William Randall, Chairman Walt ' tchener, Secretary W ter M ey, ember HARNETT COUNTY BOARD OF ELECTIONS POLLBOOK OF ABSENTEE VOTERS - NAME SEQ. ELECTION DATE =: "08124/2008" BOARD MEETING DT (mm/dd/M) =: "0&=2008" REGISTRANT NAME BALLOT NO. REGISTRANT NAME BALLOT NO. FAUST, EDWARD CIV-35 TINGEN, ERSELLE PITTARD CIV-37 TUTOR, MARSHALL LEWIS CIV-12 FAUST, EDWARD - TUTOR, MARSHALL LEWIS These absentee ballots were counted by the following board members and assistants. GRAND TOTAL: 3 Jun 03, 2008 5:01 pm Page 1 of 1 AV_PoIIbk voters_by_name.rpt