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TENTATIVE AGENDA

REGULAR MEETING
JUNE 4, 2014 - NOON
OLA BABCOCK MILLER BUILDING
ROOM 310
DES MOINES, IA

I.   CALL TO ORDER

II.  ELECTION OF OFFICERS
     Pursuant to Iowa Code 68B.32(3), The board shall annually elect one member to serve as the chairperson of the board and one member to serve as vice chairperson. The vice chairperson shall act as the chairperson in the absence or disability of the chairperson or in the event of a vacancy in that office.

III. APPROVAL OF MINUTES - Documents

IV. ADJOURN TO CLOSED SESSION

In accordance with the provisions of Iowa Code section 21.5(1)“g”, the Board will move into closed session to discuss:

  1. 1. Review of ALJ's proposed decision in Tom Slockett matter.
  2. 2. Formal complaint against Ursala Frith alleging use of government resources for political purposes.
  3. 3. Informal complaint against Robbi Sneller alleging campaign signs within 300 feet of a polling place.
  4. 4. Formal complaint against Buck Clark alleging use of government resources for political purpose.
  5. 5. Update on formal complaint against NOM alleging failure to disclose donors on independent expenditure reports.
V. RETURN TO OPEN SESSION

    Review of Discussion in Closed Session and entertain motions on matters discussed in closed session.

VI. NOTICE OF INTENDED ACTION - Documents

  1. 1. Amend Rule 351 —4.32 to require electronic filing of verified statements of registration by federal and out of state PACs.
  2. 2. Amend Rule 351—4.25 to define "charitable contribution"

VII. PROPOSED AUDITING STANDARD FOR TRUSTS -Documents

VIII. PROPOSED DISASTER RECORVERY PLAN - Document

IX. REQUESTS FOR WAIVER OF CIVIL PENALTIES (RULE 351 IAC 4.60)

X. REQUEST FOR WAIVER OF RULE REQUIRING EXPENDITURE OF COMMITTEE FUNDS TO CLOSE BY SEVERAL REPUBLICAN WOMEN'S GROUPS -Document

XI. REVIEW OF LEGISLATIVE SESSION

XII. ADJOURNMENT