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HCBOE-March 8 ,2005-Regular Meetingr- HARNETT COUNTY BOARD OF ELECTIONS REGULAR MEETING MINUTES March 8, 2005 3:00 p.m. Present were William Randall, Chairman, and Roy Tew, Secretary. Walter Massey, Member was present via conference call. Also present was Sherre Toler, Director. Mr. Randall called the meeting to order at 3:00 p.m. New Business: Ms. Toler advised that the next board meeting is scheduled for Tuesday April 12. However, Ms. Toler and Ms. Williams will be at a conference on those dates. The Board agreed to move the meeting to April 19, 2005 at 3:00 p.m. Ms. Toler presented the budget. Included, among other general operating expenses, is a request for the additional full-time position for Ms. Jones, and monies in reserve for voting equipment. After discussion, Mr. Tew moved to approve the budget as submitted. Mr. Massey seconded. Approved without dissent. The board reviewed the letter to the School Board and agreed to allow Ms. Toler to send the letter as presented. The next meeting of the Board will be April 19, 2005 at 3:00 p.m. Mr. Tew moved to adjourn. Mr. Massey seconded. The meeting was adjourned at 3:30 p.m. j s Randall, Chairman ,j n i y Tew, Secretary Walter Massey,