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HCBOE Board Meeting Minutes- October 24, 2017- Absentee MeetingHARNETT COUNTY BOARD OF ELECTIONS ABSENTEE MEETING OCTOBER 24, 2017 5:00 P.M. Present were, Board Chairman James C:urrin. Board Secretary Tony Spears, Board Member Joseph Powell and Director Claire Jones Mr. Currin called the meeting to order at 5:00 pm. Minutes: The Board reviewed the minutes from October 16, 2017 Absentee, October 16, 2017 Canvass, and October 17, 2017. Mr. Spears moved to approve the minutes. Mr. Powell seconded. Approved without dissent. Business: The Board reviewed absentee list, attached hereto. Mr. Powell moved to approve the list. Mr. Spears seconded. Approved without dissent. Mr. Spears moved to go into closed session to discuss personnel related issues. Mr. Powell seconded. Approved without dissent. The Board went into closed session at 5:07 pm. Mr. Powell moved to return to open session. Mr. Spears seconded. Approved without dissent. r—• "I he Board returned to open session at 5:24 pm. No action was taken as a result of closed session. With no further business to discuss, Mr. Spears moved to adjourn. Mr. Powell seconded. The meeting was adjourned at 5:25 pm. The next meeting of the Board will be the absentee meeting on October 31, 2017 at 5:00 pm. Approved by: J s turrin, Chairman 9�cn� T pears, ecr, , r JosepVPowell, Member REGISTRANT NAME HARNETT COUNTY BOARD OF ELECTIONS POLLBOOK OF ABSENTEE VOTERS - NAME SEQ. ELECTION DATE = "l 1/0712017" BALLOT NO. REGISTRANT NAME BASS, MARIE S OS-LOB-101-6 BASS, STANLEY C OS-LOB-101-7 HAWLEY, BRIAN L OS-LOB-101-1 HILBURN, BARBARA KAY OS-LOB-101-10 HILBURN, STANTON LEE OS-LOB-101-11 HILL, MICHAEL WAYNE OS-LOB-101-5 MATTHEWS. EUNICE DEBORAH OS-LOB-101-2 PRICE, BEN L OS-LOB-101-9 PRICE, FAYE SURLES OS-LOB-101-5 SURLES, LARRY CECIL OS-LOB-101-4 SURLES, MARY SHERMAN OS-LOB-101-3 BASS, MARIE S - SURLES, MARY SHERMAN These absentee ballots were counted by the following board members istants. BALLOT NO. GRAND TOTAL: 11 Oct 24. 2017 4 54PM A B S_Poll bk_voters_by Page 1 of 1