Elections Commission Meeting
Wednesday August 15, 2012
6:00 p.m.
City Hall, Room 408
1 Dr. Carlton B. Goodlett Place
San Francisco, California 94102
Order of Business
1. Call to Order & Roll Call
2. Public comment on any issue within the Elections Commission’s general jurisdiction unless otherwise included in an item on this agenda.
3. Approval of Minutes from previous meetings.
Discussion and possible action to approve the Minutes of the June 20, 2012 Elections Commission Meeting. (attachment:
June 20, 2012 draft minutes)
4. Director’s Report
• Update on preparations for the November 6, 2012 Consolidated
General Election
• Division Updates
Budget/Personnel Technology Division
Campaign Services Voter Services
Outreach
Publications
Poll Worker Division
5. Commissioners’ Reports
• Meetings with public officials
• Oversight and Observation activities
• Long-range planning for Commission activities and areas of study
• Proposed legislation which impacts elections
NEW BUSINESS
6. Discussion and possible action regarding the Department of Elections' compliance or non-compliance with the Election Plan for the June 5, 2012 Consolidated Presidential Primary Election as well as the effectiveness of the Election Plan. Report back from Budget and Oversight of Public Elections Committee meeting from August 1, 2012. (Attachments:
June 5, 2012 Election Plan,
June 5, 2012 Election Plan Appendix 1,
June 5, 2012 IRIS Report,
June 5, 2012 Edge Usage Report,
June 5, 2012 Provisional Ballot Log.)
7. Discussion and possible action regarding Elections Commission review of Department of Elections policies and programs for voter outreach.
8. Discussion and possible action regarding the DRAFT Elections Commission Annual Report for 2011.
9. Discussion and possible action regarding items for future agendas.
Adjournment