Cumberland County Board of Elections Board Meeting (Special) January 18, 2024 Board Members in attendance were Chair Grimes, Member Baker, Member Edmonds, Member King, Member Devore. Staff in attendance is Director Amaro, Deputy Director Hilburn, Absentee Officer Dixon. The invocation was offered by Member Devore. The meeting was called to order by the Chair at 4:30 p.m. Action: Member King moves to approve the agenda.second by Member Baker) Vote is unanimous inj favor. Vote is unanimous inj favor. Action: Member King moves to approve the December. 12, 2023 minutes. (second by Member Baker). Action: Member Devore moves to approve moving Precinct CC21 from. JLD (Scotty Hill Rd) to 82nd AB Div. Assn. (Johnson Street). (second by Member Baker). Vote is unanimous inj favor. Action: Member Edmonds moves to appoint Early Voting. Site Officials as recommended by staff. (second by Member Baker). Vote is unanimous inj favor. Motion to Adjourn: Member Baker (second by Member Edmonds) Meeting adjourned at 4:40 p.m. Respectfully Submitted by, Derek Edmonds C6as ACA Secretary fe IhbNlyn Member b6 Member SgpRt