Federal Election Commission Page 4
Minutes of an Open Meeting
June 7, 2018

lll. 2018 MEETING DATES (JULY THROUGH DECEMBER)

Memorandum from Chair Caroline C. Hunter
Dated May 31, 2018

Agenda Document No. 18-31-A

Chair Hunter introduced the matter and called for a motion.
Vice Chair Weintraub then

MOVED to approve the meeting dates as set forth in
Agenda Document No. 18-31-A.

The motion carried by a vote of 4-0 with Commissioners Hunter, Petersen,
Walther, and Weintraub voting affirmatively for the decision.

Iv. MANAGEMENT AND ADMINISTRATIVE MATTERS

There being no further business to come before the Commission, the

meeting adjourned at 10:37 A.M.

Signed:

) as |
Caroline C. Hunter
Chair of the Commission

Attest:

OH bm

Dayna C. Brown
Secretary and Clerk of the Commission


AGENDA DOCUMENT NO. 18-33-A

APPROVED JUNE 28, 2018

PRESENT:

MINUTES OF AN OPEN MEETING
OF THE
FEDERAL ELECTION COMMISSION

THURSDAY, JUNE 7, 2018

Caroline C. Hunter, Chair, presiding
Ellen L. Weintraub, Vice Chair

Matthew S. Petersen, Commissioner
Steven T. Walther, Commissioner

Alec Palmer, Staff Director

Lisa Stevenson, Acting General Counsel

Dayna C. Brown, Secretary and Clerk



Federal Election Commission Page 2
Minutes of an Open Meeting
June 7, 2018

Chair Caroline C. Hunter called the Federal Election Commission to order
in an open meeting at 10:07 A.M. on Thursday, June 7, 2018 with a quorum
present.

L CORRECTION AND APPROVAL OF MINUTES

Minutes for May 10, 2018
Agenda Document No. 18-29-A

Chair Hunter recognized Vice Chair Weintraub who
MOVED to approve the minutes of the Open Meeting of
Thursday, May 10, 2018 as set forth in Agenda
Document No. 18-29-A.
The motion carried by a vote of 4-0 with Commissioners Hunter, Petersen,

Walther, and Weintraub voting affirmatively for the decision.

I AUDIT DIVISION RECOMMENDATION MEMORANDUM ON
KELLY FOR CONGRESS (KFC) (A17-05)

Memorandum from the Chief Compliance Officer and Audit
Division dated May 18, 2018

Agenda Document No, 18-30-A
Chair Hunter recognized Mr. Thomas Hintermister, Ms. Paula Nurthen, and
Ms. Rickida Morcomb of the Audit Division. Ms. Nurthen presented the matter
regarding the recommendation to approve two (2) Findings: 1) Receipt of
Apparent Prohibited Contribution -- Bank Loan; and 2) Receipt of Contributions

that Exceed Limits.



Federal Election Commission Page 3
Minutes of an Open Meeting
June 7, 2018
Mr. Lorenzo Holloway and Ms. Erin Chlopak of the General Counsel's
Office and Ms. Nurthen of the Audit Division participated in the discussion that
followed regarding 11 C.F.R. § 100.82; the requirement that collateral be owned
by the candidate or committee; perfected security interest in collateral; the
totality of the circumstances standard/test; and the relationship between the
candidate, the guarantor, and the bank.
Vice Chair Weintraub then
MOVED to approve the Audit Division Recommendation
Memorandum on Kelly for Congress (KFC), as set forth

in Agenda Document No. 18-30-A.

The motion failed by a vote of 2-2 with Commissioners Walther and

Weintraub voting affirmatively for the motion. Commissioners Hunter and
Petersen dissented.
Chair Hunter then recognized Commission Petersen who

MOVED to take the following actions:

1. Approve Finding 2.
2. Place Finding 1 in Additional Issues.
The motion carried by a vote of 4-0 with Commissioners Hunter, Petersen,

Walther, and Weintraub voting affirmatively for the decision.