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BEFORE THE OHIO BALLOT BOARD Meeting of the Ohio : Ballot Board Pursuant : to R.C. 3505.062. : PROCEEDINGS before the Ohio Ballot Board, Grant Hearing Room, Ohio Statehouse, 1 Capitol Square, Columbus, Ohio, on Tuesday, May 30, 2017, called at 10:03 a.m. 1 Ballot Board: Secretary of State Jon Husted Senator Jay Hottinger Senator Michael Skindell Mr. William N. Morgan Representative Kathleen Clyde Also Present: Carrie Kuruc, Senior Elections Counsel. ARMSTRONG & OKEY, INC. 222 East Town Street, Second Floor Columbus, Ohio 43215-5201 (614) 224-9481 - (800) 223-9481

1 INDEX 2 2 3 AGENDA PAGE 4 I. Call to Order 3 5 II. Roll Call 3 6 III. Examination of the constitutional amendment concerning medical marijuana 7 and industrial hemp to determine whether it contains only one 8 constitutional amendment 4 9 Speaker: Mr. Derek S. Clinger 5 McTigue & Colombo, LLC 10 IV. Adjournment 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

1 Tuesday Morning Session, 3 2 May 30, 2017. 3 4 CALL TO ORDER 5 CHAIRMAN HUSTED: Good morning. I'm Jon 6 Husted, the Ohio Secretary of State. I'd like to 7 call a meeting of this Ballot Board to order. 8 Carrie Kuruc, Senior Elections Counsel, 9 will serve as the Secretary of the Ballot Board 10 today. 11 Today a record of the proceedings will be 12 transcribed by a court reporter from Armstrong & 13 Okey, and the Ohio Channel will be streaming this 14 meeting live on the website where it will be 15 archived. 16 17 ROLL CALL 18 CHAIRMAN HUSTED: Secretary, would you 19 please call the roll. 20 MS. KURUC: Secretary Husted. 21 CHAIRMAN HUSTED: Here. 22 MS. KURUC: Mr. Morgan. 23 MR. MORGAN: Here. 24 MS. KURUC: Senator Hottinger. 25 SENATOR HOTTINGER: Here.

1 MS. KURUC: Representative Clyde. 4 2 REPRESENTATIVE CLYDE: Here. 3 MS. KURUC: Senator Skindell. 4 SENATOR SKINDELL: Here. 5 CHAIRMAN HUSTED: Let the record reflect 6 that a quorum is present. 7 8 EXAMINATION OF PROPOSED AMENDMENT 9 CHAIRMAN HUSTED: Today, the purpose of 10 the Ballot Board is to examine a citizen-initiated 11 constitutional amendment to determine whether it 12 contains only one proposed constitutional amendment. 13 If the Ballot Board determines that the petition 14 contains more than one, it must divide the proposal 15 into separate amendments and certify them back to the 16 Attorney General. 17 The petitioners would then need to submit 18 to the Attorney General summaries of each separate 19 ballot initiative proposal. Should the Attorney 20 General find the newly submitted summaries to be fair 21 and truthful, the petitioners would then need to 22 collect signatures for each petition individually in 23 an amount equal to 10 percent of the total vote cast 24 for the Governor in 2014. 25 The text and summary of the proposed

1 amendment were provided to the Ballot Board members 5 2 in advance of this meeting, and those copies are also 3 available for review at the front table. Extra 4 copies are available there. 5 Today's proposed amendment concerns 6 congressional redistricting. We will now move to the 7 public comment portion of the meeting. I would go 8 through all this, but, essentially, you want to make 9 a determination whether it's one proposed initiative 10 or more. 11 And a reminder, we are not here to debate 12 the proposal. We are just here to make a 13 determination whether it is one amendment or more. 14 We have one person signed up, Derek 15 Clinger. If any others would like to speak and 16 address this issue, please sign up or make yourself 17 known and we will accommodate you. 18 So at this time, Mr. Clinger. 19 MR. CLINGER: Thank you. Good morning, 20 Mr. Secretary of State, members of the Board. My 21 name is Derek Clinger, with the law firm McTigue & 22 Colombo. We represent the three individual petition 23 committee members listed on the face of the petition. 24 I do not have any prepared statements as 25 I know the Ballot Board is very familiar with the

1 standards for determining whether a proposed 6 2 amendment is just one subject. I would be happy to 3 take any questions you have about the proposal. 4 CHAIRMAN HUSTED: Any questions? 5 No questions. 6 Thank you. 7 MR. CLINGER: Thank you. 8 CHAIRMAN HUSTED: Is there anyone 9 additional here to speak to the proposed amendment? 10 Seeing none, at this point is there any 11 discussion of the Board? 12 Hearing none, do I have a motion? 13 SENATOR SKINDELL: Mr. Chair. 14 CHAIRMAN HUSTED: Board Member Skindell. 15 SENATOR SKINDELL: Thank you, 16 Mr. Chairman. I move that the Ballot Board certify 17 the proposed constitutional amendment as it contains 18 only one constitutional amendment. 19 CHAIRMAN HUSTED: Senator Skindell moves. 20 Is there a second? 21 SENATOR HOTTINGER: Second. 22 CHAIRMAN HUSTED: Senator Hottinger 23 seconds. 24 Is there any discussion? 25 Hearing none, Secretary, will you please

1 call the roll. 7 2 MS. KURUC: Secretary Husted. 3 CHAIRMAN HUSTED: Yes. 4 MS. KURUC: Mr. Morgan. 5 MR. MORGAN: Yes. 6 MS. KURUC: Senator Hottinger. 7 SENATOR HOTTINGER: Yes. 8 MS. KURUC: Representative Clyde. 9 REPRESENTATIVE CLYDE: Yes. 10 MS. KURUC: Senator Skindell. 11 SENATOR SKINDELL: Yes. 12 CHAIRMAN HUSTED: We have a unanimous 13 vote, five-zero. 14 Is there any additional information to 15 come before the Board today? 16 Hearing none, we stand adjourned. 17 (The hearing adjourned at 10:08 a.m.) 18 19 20 21 22 23 24 25