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NYSBOE - 02.18.2010

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Uploaded on Dec 22, 2011

Board of Commissioners Meeting
Thursday, February 18, 2010, 12:00 p.m.
State Board Offices, 4th Floor
40 Steuben Street
Albany, New York




I. Minutes of January 14, 2010

II. Unit Updates:

Co-Executive Robert Brehm and Todd Valentine
Legal: Kim Galvin
Election Operations: Anna Svizzero
NVRA/PIO: John Conklin
Campaign Finance: William McCann
ITU: George Stanton

III. Old Business

Update on progress towards implementing the MOVE (Military and Overseas Empowerment) Act

IV. New Business

1.VOTE on Resolution to Approve Costs Associated with Completion of the Required Single Audit (Robert Brehm and Todd Valentine)


2.VOTE on Resolution to Approve the Maintenance Contract for Services Related to NYSVoter Data Replication to the Disaster Recovery Database (George Stanton)


3.Discussion Regarding Overvote Procedures on Optical Voting Systems (Commissioner Kellner)


V. Executive Session

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