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HCBOE Board Meeting Minutes - October 4th, 2022 - Absentee and Regular MeetingHARNETT COUNTY BOARD OF ELECTIONS REGULAR AND ABSENTEE MEETING OCTOBER 4, 2022 5:00 P.M. Present were; Board Chairwoman Allison Fenderson, Secretary Lin Coker, Members: Betsy McCormick James Currin and Lewis Bell Also Present was; Director Claire Jones, Deputy Director Shannon Cole and Election Specialist Seth Lemon Also present: See sign in sheet Ms. Fenderson called the meeting to order at 5:01 pm with a moment of silence and Pledge of Allegiance. Public Comment: Rebekah Brock Alan Longman Minutes: The Board reviewed the minutes from September 2, 2022. Mr. Coker moved to approve the minutes. Mr. Currin seconded. Approved without dissent. Business: Mrs. Jones updated the Board of the Following topics • Meeting with Wayne Coats o Conduct at Voting Sites o Mutual Aide with Towns o SRO's will be first to assist at schools • MAT and Voting at Jails o MAT cannot assist o U can vote- Caitlin Metzger ■ Ms. Fenderson and/or Mrs. Jones will reach out for clarification of their process with absentees • Election Site Emergency Plans • Calendar Mr. Bell informed the Board that he reached out to the WCKB and WUAW radio stations for election advertising. Both have free and pay options. Mrs. Jones stated she would follow up with the stations and utilize the free options first. Mr. Bell also suggested organizing Election Advisory Boards at the schools that the students would manage. The Board reviewed the absentee envelopes and absentee list. Mrs. McCormick moved to approve the list. Mr. Currin seconded. Approved without dissent. The Board reviewed the military and overseas ballots that a bipartisan team duplicated per the duplication policy. The Board opened the absentee DS200, verified the beginning count was zero and signed the tapes. The Board ran the 161 approve ballots through the DS200. The Board verified the final number was 161 and turned the DS200 off. With no further business to discuss, Mr. Bell moved to adjourn. Mr. Coker seconded. The meeting adjourned at 6:47 pm. The next meeting of the Board will be an absentee meeting on October 11, 2022 at 5:00 pm. Approved by: �] - Allison Fenderson, Chairwoman Lin Coker, Secretary Ac CeV Kt-k- Betsy McCormick, Member es Currin, Member Lewis Bell, Member Harnett County Board of Elections 308 W. Duncan Street Lillington, NC 27546 Print Name SIGN -IN SHEET Position/Title (if applicable) Meeting Date: r Meeting Type: Address i Phone Number q70 -Sjq_,1O( ? Page 1 of 2 Page 2 of 2