Attached is the agenda for the next Voting Modernization Board (VMB) meeting to be held on Thursday, July 20, 2017, at 10:30 a.m. in the Secretary of State’s 1st Floor Auditorium at 1500 11th Street in Sacramento. If you will be unable to attend and would like to submit written testimony to the VMB on any agenda topic, please submit your written testimony to our office by July 14, 2017. This agenda will also be available on the Prop. 41 website at: www.sos.ca.gov/elections/voting-systems/laws-and-standards/votingmodernization/.
If you have any questions, please contact me directly at (916) 695-1572. Thank you.
Stephen Kaufman, Chair Teri Holoman June Awano Lagmay Gabriel Sandoval
Secretary of State Building 1st Floor Auditorium 1500 11th Street Sacramento, CA 95814 AGENDA I.
Call to Order
II.
Roll Call and Declaration of Quorum
III.
Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the public making presentations are limited to two (2) minutes per speaker.
IV.
Adoption of August 24, 2015, Actions & Meeting Minutes
V.
Project Documentation Plan Review and Funding Award Approval (A) Nevada County - Phase 2
VI.
Staff Report on Related Issues: following issue:
Receive staff report on the
(A) Pending legislation that may impact the Board. (B) Voting Equipment Status VII.
Other Business
VIII.
Adjournment
Notices: • • • •
Following or at any time during the meeting, the Board may recess or adjourn to closed session to consider pending or potential litigation or personnel related matters (Authority: Government Code section 11126). Agenda items may be taken out of order. Persons interested in addressing the Board on any Agenda item must fill out a speaker request form and present it to the Board’s administrative staff prior to the Board’s consideration of the item. The Board may limit the time for an individual’s public testimony. In accordance with Title II of the Americans with Disabilities Act of 1990, reasonable accommodations are available. Requests for reasonable accommodations should be made at least 5 working days in advance of the meeting date. To request reasonable accommodations please call (916) 695-1572.
Jul 11, 2017 - Roll Call and Declaration of Quorum. III. Public Comment: ... Other Business. VIII. Adjournment ... accommodations please call (916) 695-1572.
Sep 25, 2015 - The Voting Modernization Board (VMB) meeting scheduled for Friday,. October 9, 2015, has been cancelled because we did not receive any county's complete Project Documentation Plan by the review deadline. We will let you know as soon as
Jul 24, 2017 - The Board adopted the August 24, 2015, Actions and Meeting. Minutes. Meeting Minutes were adopted conditionally upon a ... 41 website at:.
Jul 31, 2015 - Roll Call and Declaration of Quorum. III. Public Comment: ... Other Business. VII. Adjournment ... accommodations please call (916) 657-2423.
Aug 13, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...
Jul 11, 2017 - Following or at any time during the meeting, the Board may recess or adjourn to closed session to consider pending or potential litigation or ...
Jul 31, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...
May 22, 2015 - Call to Order. II. Roll Call and Declaration of Quorum. III. ... Other Business. (A) Future ... reasonable accommodations please call (916) 657-2423.
May 22, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...
Jul 13, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...
Jul 13, 2015 - Roll Call and Declaration of Quorum. III. Public Comment: This ... Other Business. VIII. ... reasonable accommodations please call (916) 657-2423.
Mar 13, 2015 - Page 1 ... Ronald Reagan Building auditorium at 300 South Spring Street in Los. Angeles. If you will be unable to attend ... Other Business. IX.
May 21, 2015 - http://www.sos.ca.gov/elections/voting-systems/laws-and- · standards/voting-modernization/meeting-minutes/. If you have any questions, please ...
Jul 7, 2017 - The next Voting Modernization Board (VMB) meeting is scheduled for. Thursday, July 20, 2017, at 10:30 a.m. in the auditorium of the Secretary of. State's Office in Sacramento. If you have any questions, please contact me directly at (91
Sep 9, 2015 - http://www.sos.ca.gov/elections/voting-systems/laws-and- · standards/voting-modernization/ . If you have any questions, please contact me ...
Jul 7, 2017 - The next Voting Modernization Board (VMB) meeting is scheduled for. Thursday, July 20, 2017, at 10:30 a.m. in the auditorium of the Secretary ...
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