Cumberland County Board of Elections Board Meeting August 22, 2023 Broad Members in attendance were Chair Grimes, Member Devore, Member King, Member Baker. Staff in attendance are Director Amaro, Deputy Director HillburnMitzie Roberts. The invocation was offered by Member Baker. The meeting was called to order by the Chair at 5:00 pm. Action: Member King moves to approve the agenda.(second. by Member Baker) Vote is unanimous inj favor. New Business: Action: Member King moves to appoint precinct officials as recommended by staff. (second by Member Director Amaro presents a resolution to set absentee meetings for 5:00 pm on the following dates September 5th, September 12th, September 19th, September 26th, and October 3rd. She also asked that Action: Member King moves to. set the dates for the absentee meetings as recommended by the Director and to: set the time at. 5:00, p.m., and that the meeting for September. 5th be cancelled. Baker). Vote is unanimous inj favor. the September 5th meeting be canceled. (second by Member Baker). Vote is unanimous inj favor. Motion to Adjourn: Member Baker (second by Member King) Meeting adjourned at 5:28 p.m. OICLA Respectfully: Submitted by, Derek Edmonds le AePRahg Lfafnor fu Cfas