Illinois State Board of Elections Agenda

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    STATE BOARD OF ELECTIONS

    STATE OF ILLINOIS

    2329 S. MacArthur Blvd . BOARD MEMBERSSpringf ield, Illinoi s 62704-4503 William M. McGuffage, Chairman217/782-4141 TTY: 217/782-1518 Jesse R. Smart, Vice ChairmanFax: 217/782-5959 Harold D. Byers

    Betty J. Coffrin

    James R. Thompson Center Ernest L. Gowen100 W. Randolph St, Ste 14-100 Jud ith C. RiceChicago, Illinois 60601-3232 Bryan A. Schneider312/814-6440 TTY: 312/814-6431 Charles W. ScholzFax: 312/814-6485

    EXECUTIVE DIRECTORRupert T. Borgsmiller

    AGENDA

    STATE BOARD OF ELECTIONSBOARD MEETING

    Monday, March 18, 201310:30 a.m.

    2329 S. MacArthur Blvd.Springfield, Illinois

    and via videoconferenceJames R. Thompson Center Suite 14-100

    Chicago, Illinois

    Roll Call.

    Recess the State Board of Elections and reconvene as the State Officers Electoral Board to approve theminutes from the March 7 meeting. (will be sent under separate cover)

    Adjourn the State Of fi cers Electoral Board and reconvene the as the State Board of Elect ions.

    1. Approv al of the minu tes from the February 20 and March 7 meetings. (pgs.1-6 & March 7 will besent under separate cover)

    2. Report of the General Counsela. Campaign Disclosure;

    1) SBE v. Cass County Republican Central Commi ttee,Motion for reconsideration

    5050

    , 12SQ022; (pgs.7-9)Appeals o f campaign disc losure f ines new appeals hearing of fi cer

    2) SBE v. Friends for Lawson,recommendation appeals be granted

    182573) SBE v. Citizens for David J . Soll,

    , 12AS022; (pgs.10-12)24118

    , 12SQ166; (pgs.13-16)

    Appeals o f campaign disc losure f ines new appeals hearing of fi cer

    4) SBE v. Citizens for Michael Harn,

    recommendation appeals be denied

    223275) SBE v. Citizens to Elect Will iam S. Boyd,, 12AS029; (pgs.17-19)238726) SBE v. Lincoln Land Buil ding & Construction Trades Council PAC,

    , 12MQ298; (pgs.20-22)24650

    ,12D1006; (pgs.23-25)

    Appeals o f campaign disc losure f ines new appeals hearing of fi cer

    7) SBE v. Committee to Elect Bil l Berry,recommendation appeals be granted in part and denied in part

    19193

    , 12MA103; (pgs.26-28)

    8) SBE v. Pulaski County Republican Boosters Club , 12CD022; (pg.29)Failure to comply w ith a Board Order

    9) SBE v. 1st

    Ward Young Democrats, 12CD034; (pg.30)10) SBE v. votedebby.com, 12CD036; (pg.31)11) SBE v. Friends fo r Michelle Chavez, 12CD037; (pg.32)12) SBE v. Citizens to Elect A lvin Parks, Jr., 12CD041; (pg.33)

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    State Board of ElectionsAgenda/March 18, 2013Page 2

    www.elections.il.gov

    13) SBE v. Citizens United for Change in the 20th

    Ward, 12CD047; (pg.34)14) SBE v. Taxpayers United for Fairness, 12CD049; (pg.35)15) SBE v. Coalition fo r Property Rights, 12CD054; (pg.36)

    16) SBE v. Committee to Elect Gary Nowak, 12CD056; (pg.37)17) SBE v. Friends of Frank Calabrese, 12CD059; (pg.38)18) SBE v. Citizens for Marijan, 12CD061; (pg .39)19) SBE v. Working Peoples Campaign Commit tee for Elections of Honest

    Governors, 12CD068; (pg.40)20) SBE v. The Committee to Elect Tracy McLeMore, 12CD069; (pg.41)21) SBE v. Vargas for 43, 12CD084; (pg.42)22) SBE v. St. Clair County Consti tution Party, 12CD085; (pg.43)23) SBE v. All Citizens for Matthew Johnson , 12CD086; (pg.44)24) SBE v. Butler for Alderman 29

    thWard, 12CD099; (pg.45)

    25) SBE v. Peoples Choice PAC, 12CD100; (pg.46)26) SBE v. Education First Party, 12CD108; (pg.47)27) SBE v. Friends of Loree Washington, 12CD112; (pg.48)Other campaign disclosure items

    28) Payment of civil penalties info rmational; (pg.49)

    29) Zurek v. Friends of Barrett F. Pedersen, et al., 13CD091; (pgs.1-55)Complaint following closed preliminary hearing (separate packet)

    30) Zurek v. Your Village Your Voice Party, 13CD098; (pgs.56-66)31) Stern v. Friends of the Schools, 13CD099. (pgs.67-86)

    3. Report of the Executive Directora. 2013 Elections update;

    1) February 26 Post Election Report; (pg.50)2) February 26 late precinct reporting; (pgs.51-52)3) April 9 Election Day Assignments; (pg.53)4) Consideration of request from Clerk of the U.S. House of Representatives for

    unoff icial election results from the April 9 Special Election in the 2nd

    Congressional Dist rict; (pgs.54-56)5) 2013 Consent Decree update; (oral report)6) Election judge training schools informational; (pg.57)

    b. Legis lativ e update; (pgs.58-72)1) Online voter registration overview; (pgs.73-76)

    c. IVRS update informational; (pgs.77-80)d. Census data versus registered voters; (pg.81)e. Consideration of FY14 Board Meeting Schedule; (pg.82)f. Compliance with the IL Procurement Code; (pgs.83-95)g. Fiscal status reports info rmational;

    1) FY13 month ending February 28; (pgs.96-103)2) FY13 Help Illinois Vote Fund; (pgs.104-109)

    h. Two year plan of staff activity for the months of March & April informational. (pgs.110-

    115)

    4. Follow up. (pg.116)

    5. Comments from the general public. (pg.116)

    6. Next regular Board meeting at 10:30 a.m. on Tuesday, Apri l 16, 2013 in Chicago . (pg.116)

    7. Executive session. (pgs.117-124)

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