Date of Meeting: 9/29/2022

Format: In-person

Meeting Summary:

This special meeting was called to conduct the Logic and Accuracy Testing for the November 8, 2022 General Election.  This testing was required again because a Secretary of State candidate was added to the ballot in response to a recent Ohio Supreme Court ruling.  The test was successful and the systems are ready for the election.

Which members of the board/council were present: Denise Smith, Chair; Members Randi Clites and Doria Daniels. Director Faith Lyons, Deputy Director, Theresa Nielson. Absent was Member Amanda Suffecool - out of town business commitment

Was there a public notice of the meeting that included the time and place of meeting: Yes

Was an agenda of the meeting or handouts available to visitors: Yes

Are minutes from previous meetings posted/available: No

Name of Observer: Jane Preston Rose