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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 1/6/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual meeting format. Please see top of agenda for instructions on how to join meeting.
Virtual meeting format. Please see top of agenda for instructions on how to join meeting.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-479 11. MinutesMINUTES OF THE 11-18-21 EXECUTIVE COMMITTEE MEETINGapprovedPass Action details Not available
2021 RES-288 11. ResolutionAPPROVING CONTRACT ADDENDUM #2 (CONTRACT#12083B) WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENTrecommended for approvalPass Action details Not available