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

3. Resolution on Continuation of Remote Meetings

• City Attorney Memo
• Draft Resolution

4. Approval of Minutes

• October 19, 2022 Draft Minutes

5. Redistricting Process Initiative

• Updated Proposed Project Plan v3 (Dai & LiVolsi) (updated 11/13)
• Alejandra Gutiérrez Bio
• Rebecca Szetela Bio
• Nancy Wang Bio
• 2021 Long Beach Redistricting Report
• Lessons Learned from MICRC (added 11/13)
• Redistricting Comparison (added 11/13)

6. Dominion Voting Systems Contract Extension

• Director Arntz Email
  • Signed Dominion Contract
  • Dominion Contract - Appendices A - G
  • Dominion Contract - Appendix H
• Memo re: Contract Extension (Jerdonek)
• February 2022 Budget Memo
• SF Charter Section 9.118
• Board Resolution No. 127-19
• BLA Report on Resolution

7. Director's Report

• November 2022 Director’s Report (added 11/13)
• Memo on Open Source Voting Pilot
  • Attachment 1: Letter from Secretary of State
  • Attachment 2: OVSTA Meeting Minutes
• Open Source Voting Timeline Memo and Attachments (added 11/15)

8. Commissioners' Reports

• Memo re: New Hampshire Open Source Voting Pilot (Jerdonek)

9. Possible Closed Session Regarding Public Employee Appointment/Hiring

• Letter of Support (added 11/15)

10. Selection and Hiring Process for Director Position

• Executive Recruitment Process Slides
• Civil Service Rule 114, Article VII

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