November 01, 2022 Absentee Meeting Minutes Invocation - Member Devore The meeting was called to order on November 1, 2022 at 9:00 a.m. at the Cumberland County Board of Elections board room by the Secretary. Present: Absent: Staff: Irene Grimes - Secretary Billy King - Member Helen Nelson - Chair Vicki Hillburn, Angie Amaro James Baker - Member Linda Devore - Member ACTION: Member King moves that the Board approve the agenda. Second: Member Baker Vote: Unanimous in favor Absentee Officer Hillburn presents 320 absentee ballot envelopes: 309 Civilian, 7 Military and 4 Overseas that have been received and reports that the staff recommendation is to approve Absentee Officer Hillburn also reports that an absentee ballot envelope has been received where one of the witnesses, who is also an assistant signed in one place only. ACTION: Member Devore moves to approve the absentee ballot where the witness, who is them. Board members spot check the envelopes. also an assistant signed on one signature line. Second: Member Baker Vote: Unanimous in favor ACTION: Member Baker moves to approve the 320 absentee ballots presented by staff following their recommendation. Second: Member King Vote: Unanimous in favor Ballots were entered into the tabulator, bringing the total absentee ballot count on the DS200 ACTION: Memberking moves to approve voting machine certification as conducted by staff. to 1568. Second: Member Baker Vote: Unanimous in favor Cumberland County Board ofE Elections, November 1,2022 Page 1of2 Adjournment Motion: Member King Second: Member Baker Submitted by, CLSs IreneGrimes, Secretary Chair Nelson adjourned the meeting at 09:56 a.m. MlmhnulAm Helen Nelson, Chair 6 Member - Lonwn Linda Devore, Member Bly Billy King, Member Cumberland County Board of Elections, November 1,2 2022 Page 2of2