December 13, 2022 Meeting Mimutes Invocation - Member King The meeting was called to order on December 13, 2022 at 5:00 p.m. at the Cumberland County Board of Elections board room by the Chair. Present: Helen Nelson - Chair Irene Grimes Secretary Linda Devore - Member Billy King - Member James Baker - Member Staff: Vicki Hillburn, Angie Amaro, Sally Shutt ACTION: Member Grimes moves that the Board approve the agenda. Second: Member Baker Vote: Unanimous ini favor Nopublc-comments. ACTION: Member Devore moves to approve the minutes for the meetings on October 06, 11, 13, 18,20,25, 27 and November 1,3,7,16,17,18,2022 Second: Member Baker Vote: Unanimous in favor Chair Nelson asks the board's permission to discuss with the county manager an opportunity for them to locate and compensate someone for training that we discussed previously for our Devore stated that notes from the Board's prior discussion suggested four areas for additional training for our new director: communication, Administration Skills, Leadership, and new director. Workplace Relationships. Grimes disagrees with requiring this training. ACTION: Chair Nelson moves for permission to speak to the county manager to assist us with finding someone for this training for our new director. Second: Member Baker Adjournment Motion: Member Grimes Second: Member Baker Vote: Passed (in favor: King, Devore, Baker, Nelson/opposed: Grimes) Chair Nelson adjourned the meeting at 05:06 p.m. Cumberland County Board of! Elections, December 13, 2022 Page 1of2 Submitted by, Rs Grimes, CE Secrétary Dlin Ahugm Helen Nelson, Chair SeE James H. Baker, Member Lihin Linda Devore, Member Billy King, Mémber Ak-DEg Cumberland County Board of Elections, December 13, 2022 Page 2of2