Session

1. Adopting excerpt from the Minutes of 57th
   Information on realization of conclusions from the BIH CEC’s sessions in 2015
2. Report on completed verification of candidates for mayors of Bosansko Grahovo and Milići municipalities, with proposal of decisions
3. Proposal of Decision on concluding and confirming excerpt from the Central Voters Register for out-of-country voting for early elections for Mayor of:
   Municipality Bosansko Grahovo to be held on December 6, 2015
   Municipality Milići to be held on December 6, 2015
4. Proposal of Conclusion on return of erroneously transferred funds for financing early elections for mayor of Bosansko Grahovo Municipality
5. Resignations, termination of mandate and awarding substitute mandates:
   Municipal Council Odžak
   Municipal Council Ravno
   Municipal Assembly Pale
6. Proposal of Decisions in case of:
   City Election Commission Bihać
   Municipal Election Commission Centar Sarajevo
   Municipal Election Commission East Stari Grad
   Municipal Election Commission Trnovo (FBiH)
   Municipal Election Commission Živinice
7. Proposal of Decisions on sanctioning presidents, members, deputy president and deputy members of polling station committees at the following Polling stations:
   080A017A in basic constituency Kalesija
   093A009 in basic constituency Zenica
   093A048 in basic constituency Zenica
   112A021 in basic constituency Vitez
8. Proposal of Decision in case of application of Article 1.7 of the BIH Election Law
9. Proposal of Decision:
   On selection of most favorable bidder – LOT 1 – licensed software – Module SQL and monitoring module, IPS system and spam filtering
   On annulling procurement procedure – LOT 2 – licensed software – HP virtualization, VMWare license for HP blade servers
10. Proposal of Decision on collection of bids for sale and destruction of a portion of worthless registry material of the BiH CEC with the proposal of the text for Public Call
11. Proposal of Decision on appointing civil servant responsible to monitor realization of action plan of the BiH CEC for implementation of Strategy for fight against corruption 2015 – 2019
12. A.O.B.

President

Dr. Ahmet Šantić