MADISON COUNTY BOARD OF ELECTIONS CANVASS SESSION Board ofElections Conference Room Friday, May 18, 2018 11:00AM MINUTES CALL TOORDER Chair Wallin called the meeting of thel Madison County Board of Elections to order at 11:09 a.m. at the Board ofl Elections in Room 26. In attendance were. 3 members oft the public; Jerry Wallin, Chair; Dyatt F. Smathers, Vice-Chair; Sandra Tolley, Secretary; Rayl Lewis, Member; Kathy Ray, Director; and Wade Gahagan, Deputy Director. AGENDA Moved, Seconded (RL, JW) and Carried (4,0) to approve the agenda. NEW BUSINESS The Director provided the Election Day, One-Stop, and Absentee Mail-In reconciliation reports, the Hand Eye Audit reports, and the unofficial and official Block Style Canvass Reports. Moved, Seconded (RL, JW) and Carried (4,0) to certify the election results. Meeting adjourned at 11:45a.m. byatysmmer/Chair any Walin sh Raytewis;Secretary Sandra Tgr Page I ofl