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.