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HCBOE Board Meeting Minutes- September 15, 2015- Absentee MeetingHARNETT COUNTY BOARD OF ELECTIONS ABSENTEE MEETING SEPTEMBER 15, 2015 5:00 PM Present were Board Members; James Currin, Tony Spears, Joseph Powell and Director Claire Jones. Mr. Currin called the meeting to order at 5:00 pm. Minutes: The Board reviewed the minutes from September 1, 2015. Mr. Powell moved to approve the minutes. Mr. Spears seconded. Approved without dissent. Business: The Board reviewed the absentee list, attached hereto. Seven ballots were mailed and to date only one has been returned. Mr. Spears moved to approve the absentee list. Mr. Powell seconded. Approved without dissent. Mrs. Jones informed the Board that the machine testing went well. The State Board had a partial mock election on September 10 and the county office was able to submit results as required. The State will hold another mock election on September 23 at 10:00 am. ,—� The State Board of Elections will hear the Candidate Challenge Appeal concerning the Dunn ' Mayor race, on Friday, September 18 at 10:00am. Mrs. Jones stated that she and, County Staff Attorney, Monica Jackson would attend the hearing. All Board members replied that they would try to attend as well. The Board Members reviewed a schedule of all important upcoming dates concerning the October and November elections. Mrs. Jones noted that on October 13 the Board has an absentee meeting at 10:30 am and 5:00 pm. After some discussion Mr. Powell moved to combine the two meetings and meet at 10:30 am on October 13. Mr. Spears seconded. Approved without dissent. With no further business to discuss, Mr. Spears moved to adjourn. Mr. Powell seconded. The meeting was adjourned at 5:14 pm. The next meeting will be an Absentee Board meeting on September 22, 2015 at 5:00 pm, followed by precinct worker training at 6:00 pm at the Lillington Community Building. Approved by: ?James Currin, Chairman Tony Vpears, cretar Jo ph 4well, Member HARNETT COUNTY BOARD OF ELECTIONS POLLBOOK OF ABSENTEE VOTERS - NAME SEQ. ELECTION DATE = "10/06/2015" BOARD MEETING DT (yyyy/mm/dd) = "2015-09-15 05:OOPM" REGISTRANT NAME BALLOT NO. REGISTRANT NAME BALLOT NO. WILLIAMS, CLAUDETTE ROBIN CIV-6 WILLIAMS, CLAUDETTE ROBIN - WILLIAMS, CLAUDETTE ROBIN These absentee ballots were counted by the following board members and assistants. GRAND TOTAL: 1 Sep 15, 2015 4:47PM ABS_Pollbk_voters_by_name.rpt Page 1 of 1