WHEN: January 21, 2020, 5:00 PM
WHERE: VWOA Conference Room, 12395 Miliary Drive West, San Antonio, Texas 78253

Call Meeting to Order

Review/Approve Previous Meeting Minutes

Old Business

1. Critical Items affecting the Election Process Deadlines – (OPEN)
Reference Minutes from 1/7/2020. Update on these items based on responses from Board meeting.

2. Update Deadline Worksheet – (OPEN)
   Update and check violation statuses.

3. Identify required wording on certain documents – (OPEN)
   Update based on latest guidance from the Board.

4. Assist the Board with Meet the Candidates meetings– (OPEN)
   Update based on latest guidance from the Board.

5. Procedures for handling/processing Absentee Votes, Electronic Votes, and Proxies – (OPEN)

6. Absentee Voting vs Early Voting –(OPEN)

7. Committee Member Appointments (OPEN)
   Update based on latest guidance from the Board.

New Business

Schedule Next Meeting

Adjourn Meeting