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HCBOE Board Meeting Minutes - January 19th 2022 - Special MeetingHARNETT COUNTY BOARD OF ELECTIONS SPECIAL MEETING JANUARY 19, 2022 5:30 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Lin Coker, Members: Betsy McCormick, James Currin and Lewis Bell Also Present were; Director Claire Jones and Election Technician Jessica Higginbotham Also present: See sign in sheet Ms. Fenderson called the meeting to order at 5:30 pm. Minutes: The Board reviewed the minutes from January 4, 2022. After some discussion, Mr. Bell moved to add the name, address and phone number of public to future minutes. Mr. Currin seconded. Approved without dissent. Mr. Bell then moved to approve the minutes. Mr. Coker seconded. Approved without dissent. Business: Mrs. Jones submitted to the Board the job descriptions for Elections Director, Deputy Director, Elections Technician and Elections Specialist created by Ms. Fenderson and Mrs. Jones. After some discussion, Mr. Currin moved to approve the job descriptions. Mr. Bell seconded. Approved without dissent. The Board discussed the delegation of duties for the Elections Director position. In reviewing the document, it was found that the cited statutes were incorrect. Mr. Currin moved postpone the topic until the statutes could be corrected. Ms. Fenderson seconded. Approved without dissent. With no further business to discuss, Mr. Currin moved to adjourn. Mrs. McCormick seconded. The meeting adjourned at 6:07 pm. The next meeting of the Board will be a regular meeting on February 1, 2022 at 5:30 pm. Approved by: Allison Fenderson, Chairwoman Lin Coker, Secretary L - �Mkt'"� Betsy McCormick, Member Currin, Member I`ewis r-minty Bnard of Elections 308 W. Duncan Street Liilington, NC 27546 L—— Print Name tom bFDCV- t�►MC�A H-A,t L Iq, _Cvj SIGN -IN SHEET Meeting Date: Meeting Type: Position/Title (if applicable) ka Page 1 of 1