MADISON COUNTY BOARD OF ELECTIONS Board of Elections Conference Room ABSENTEE SESSION April 19, 2022 2:00 P.M. MINUTES CALL TO ORDER Chair Wallin called the meeting of the Madison County Board of Elections to order at 2:00 p.m. In attendance were Jerry Wallin, Chair; Ray Lewis, Secretary; Dyatt Smathers, Member; Sandra Tolley via telephone, Member; Brian Ball, Member; Jacob Ray, Director; Elizabeth Madorin, Deputy Director; Preparatory Steps to Count Ballots: The voting equipment was reconciled with the chain of custody. NEWBUSINESS Moved, Seconded (JW, DS) and Carried (5,0) to approve 1 civilian absentee applications. Moved, Seconded (DS, BB) and Carried (5,0) to adjourn. ANNOUNCEMENTS Next absentee meeting: Monday, April 26, 2022 at 2:00 p.m. Moved, Seconded (DS, BB) and Carried (5,0) to adjourn at 2:15 p.m. he Jerry Wallin, Chair Ray Lewis, Secretary Page 1 of1