State Use Committee Meeting Minutes - June 26, 2018

June 26, 2018 Meeting Minutes

  1. Call to Order

    Chairman Wilson opened the meeting at 1:00 p.m.

  2. Roll Call

    Committee members present: (see attached s​ign-in sheet​​)

    • Ron Wilson, Stratton Springfield
    • Christine Dickey, Stratton Springfield
    • Richard W. Gloede, Stratton Springfield
    • George Indelli, JRTC Chicago

    Others present:

    • Katrina Livingston, CMS/BOSS
    • Matt Brown, SOS

    Chairman Wilson noted there was a quorum present with four members.

  3. Review and Vote on Amended Committee Letters

    Chairman Wilson confirmed the members had reviewed the amended committee letters and there were no proposed changes. Chairman Wilson called for a motion to approve the letters. All members unanimously approved the letters.

  4. Public/Vendor Comment

    Chairman Wilson introduced the others present:

    • Matt Brown from Secretary of State
  5. Future Meeting Date

    The next quarterly meeting will be September 12, 2018 at 1:00 p.m.

  6. Adjournment

    There being no further business to come before the Committee, Chairman Wilson called for a motion to adjourn. Motion to adjourn was made by Member Gloede, seconded by Member Dickey.

    Chairman Wilson announced the motion to adjourn was approved and adjourned the meeting at 1:32 p.m.