(Note: Additional documents will be posted when available.)

3. Resolution on Continuation of Remote Elections Commission Meetings

• City Attorney Memorandum
• Draft Resolution

4. Approval of Minutes

• December 15, 2021 Draft Meeting Minutes
• Suggestions for Draft Minutes (Comm. Jerdonek) - added 1/17

7. Open Source Voting

• Draft Pilot Program Plan
• Draft Pilot Program Plan - Attachments 1-3, 5-8
• Draft Pilot Program Plan - Attachment 4

9. Commissioners' Reports

• Letter to Steven Bennett, Dominion Voting
• Letter from David Jefferson
• Letter from David Jefferson - Attachments 1-2
• Letter from David Jefferson - Attachments 3-4
• Bay Area UASI Jan. 2022 Meeting Document (Item #7) - added 1/17

10. Director’s Report

• January 2022 Director's Report

12. Annual Performance Evaluation of Director of Elections

• Department Head Strategic Plan and Performance Plan/Appraisal Report FY2020-21
• Department Head Strategic Plan & Performance Progress Report FY2021-22

(Note: Additional documents will be posted when available.)