MADISON COUNTY BOARD OF ELECTIONS MADISON COUNTY BOARD OF ELECTIONS HAYWOOD SENIOR LIVING CENTER, WAYNESVILLE, NC THURSDAY, SEPTEMBER 12, 2019 SPECIAL SESSION 10:00 AM PRESENT ATTHE MEETING Jerry Wallin, Chair; Sandra Tolley, Member; Brian Ball, Member; Kathy Ray, Director; Wade Gahagan, Deputy Director; and Tom and Barbara Coulson, Members oft the Public. VOTING EQUIPMENTI DEMONSTRATIONS Chair Wallin convened the meeting at 10:00. AM for the group to observe the voting equipment demonstrations ofnewly certified voting equipment by Clear Ballot, Elections Systems & Software, andl Hart InterCivic and announced the meeting would adjourn with the conclusions oft the presentations at 11:30_AM. whlls Wallin, Chair lyifen Rayl Lewis, Secretary L Special Meeting Minutes - September 12, 2019-10:00. AM Page 1 of1