Board of Commissioners Meeting
Monday, August 4, 2008, 12:00 p.m.
State Board Offices, 4th Floor
40 Steuben Street
Albany, New York
Executive: Todd Valentine and Stanley Zalen
Update on Budget issues and internal controls
Legal: Kim Galvin
Election Operations: Anna SvizzeroUpdate on BMD acceptance testing and delivery status
Update on Lot I testingNVRA/PIO: Bob Brehm
Campaign Finance: Elizabeth Hogan
ITU: George StantonUpdate on Statewide Database issues
III. Old Business
Review and discussion of procedures for ballot marking devises - Commissioner Kellner
Update on status of Part 6210 R egulations - Kim Galvin and Bob Brehm
IV. New Business
VOTE on resolution for funding 0f 2008 PSA program - Bob Brehm
VOTE to Certify Ballot prop for 2008 - Amendment to the Constitution re: Veterans civil service credit
VOTE on petition rulings - Kim Galvin and Paul ColinsAny additional prima facie rulings
Rulings on missing acceptance and authorizations
Rulings on objectionsDeterminations without hearings
Determinations that had hearings
V. Executive Session - if needed