DRAFT Maryland Association of Election Officials 2013 Annual Meeting State Board of Elections Biennial Meeting AGENDA Marriott Inn and Conference Center University of Maryland University College 3501 University Blvd. East Hyattsville, MD 20783 301.985.7300 CELEBRATING 50 YEARS OF COMMITMENT TO EXCELLENCE Last updated 4/1/13 Sunday, June 16, 2013 12:00 p.m. Vendor Set-up – Chesapeake Foyer 2:00 p.m. – Room 1309 MAEO Board of Directors’ Meeting 3:00 p.m. Hotel Check-In 3:00-5:00 p.m. MAEO Conference Registration – Prince George’s County, Hosts & Hostesses – Lobby Room 1301 Biennial Conference Registration – State Board of Elections, Hosts & Hostesses – Lobby Hallway Drop off Door Prizes 5:00-6:00 p.m. – Chesapeake A-B Business Meeting & Welcome Address – Gail Hatfield, MAEO President Roll Call – Mary DePelteau, MAEO Secretary Introduction of Vendors DINNER ON YOUR OWN 1 Monday, June 17, 2013 – SBE Biennial Conference 7:00-8:30 a.m. – Chesapeake A-B Buffet Breakfast 7:30-8:30 a.m. MAEO Conference Registration – Prince George’s County, Hosts & Hostesses – Lobby Room 1301 Biennial Conference Registration – State Board of Elections, Hosts & Hostesses – Lobby Hallway Drop off Door Prizes 9:00-9:15 a.m. – Chesapeake A-B Opening Remarks – Linda Lamone, Administrator, State Board of Elections 9:15-10:30 a.m. – Chesapeake A-B Security State Board of Elections 10:30-10:45 a.m. – BREAK 10:45-11:30 a.m. – Chesapeake A-B Security (cont’d.) State Board of Elections 11:30 a.m.-12:00 p.m. – Chesapeake A-B Legislative Update State Board of Elections 12:00-1:30 p.m. – Chesapeake A-B Buffet Lunch Door Prizes 12:00-1:30 p.m. – Room 1307 Working Lunch for Attorneys 1:30-2:00 p.m. – Chesapeake A-B Guest Speaker 2:00-2:45 p.m. – Breakout Sessions Board Members – Chesapeake C State Board of Elections Attorneys – Room 1307 Jeff Darsie, Assistant Attorney General Directors and Staff – Chesapeake A-B State Board of Elections Election Technology Committee – Room 1309 Ben Frey, Somerset County 2 2:45-3:00 p.m. – BREAK 3:00-4:15 p.m. – Breakout Sessions (cont’d.) Board Members – Chesapeake C State Board of Elections Attorneys – Room 1307 Jeff Darsie, Assistant Attorney General Directors and Staff – Chesapeake A-B State Board of Elections Election Technology Committee – Room 1309 Ben Frey, Somerset County 6:00 p.m. – Chesapeake A-B Buffet Dinner Entertainment TBD Tuesday, June 18, 2013 – MAEO 50th Conference 7:00-8:30 a.m. – Chesapeake A-B Buffet Breakfast 7:30-8:30 a.m. – Lobby Room 1301 MAEO Conference Registration – Prince George’s County, Hosts & Hostesses Drop off Door Prizes 9:00-9:15 a.m. – Chesapeake A-B Call to Order – Gail Hatfield, MAEO President Roll Call – Mary DePelteau, MAEO Secretary Prayer for Deceased Members – Theresa Bournes Roebuck, Vice President, Prince George’s County Election Board Pledge of Allegiance – John E. Rowe, Member, Prince George’s County Election Board Opening Remarks – Dr. Beatrice P. Tignor, President, Prince George’s County Election Board, & James C. Rosapepe, Senator (District 21) Approval of Minutes – Gail Hatfield, MAEO President, Calvert County Treasurer’s Report – Allison Murphy, MAEO Treasurer, Caroline County Committee Reports (printed reports in packets) Audit – Paula Troxell, Carroll County Constitution and Bylaws – Charlotte Davis, Howard County Continuing Education – Gail Hatfield, Calvert County Legislative – Stuart Harvey, Frederick County Early Voting – Gilberto Zelaya, Montgomery County Election Assistance Commission (EAC) – Katie Brown, Baltimore County 3 Election Judges – Katherine “Katie” Berry, Carroll County Election Technology – Ben Frey, Somerset County Personnel – Guy Mickley, Howard County Housekeeping – Gail Hatfield, MAEO President, Calvert County 9:15-10:30 a.m. – Chesapeake A-B Seminar I – 10:00-10:15 a.m. – BREAK 10:15-11:30 a.m. – Chesapeake A-B Seminar II – 11:30 a.m. – 1:30 p.m. – Chesapeake C Voting of Constitutional Amendments 12:00-1:30 p.m. – Chesapeake A-B Buffet Lunch Door Prizes 1:45-2:45 p.m. – TBD Seminar III – 2:45-3:00 p.m. – Break 3:00-4:15 p.m. – Chesapeake A-B Seminar IV – 5:00 – Hotel Lobby Board Shuttle Bus 6:00-11:00 p.m. Dinner Cruise (ticket required) Wednesday, June 19, 2013 Breakfast on Your Own 8:30-9:30 a.m. – Room 1309 MAEO Board of Directors’ Meeting 12:00 p.m. Hotel Checkout 4 12:00 p.m. Vendor Removal of Equipment MAEO Board of Directors Gail Hatfield, President, Calvert County Anthony Gutierrez, Vice President, Wicomico County Allison Murphy, Treasurer, Caroline County Mary DePelteau, Secretary, Calvert County David Garreis, Board Member, Anne Arundel County Abigail Goldman, Board Member, Baltimore City Katie Brown, Board Member, Baltimore County Katherine “Katie” Berry, Board Member, Carroll County Guy Mickley, Board Member, Howard County Conference Planner D. Shawn Larson, Harford County Host County Prince George’s County Board of Elections Alisha Alexander, Elections Administrator Daneen Banks, Deputy Elections Administrator Beatrice P. Tignor, Board President Theresa Bournes Roebuck, Board Vice President Linda M. Houston, Board Member John E. Rowe, Board Member Kurt E. Walter, Board Member James W. Allen, Jr., Substitute Member Olivia D. Vaughns, Substitute Member Lester W. Jones, Substitute Member Sincere appreciation is extended to all planners, participants, and vendors for their contributions to MAEO’s 50th Conference! 5