Draft PNB Elections Committee Agenda<br />
Tuesday, Oct. 12, 8:30 PM EDT<br />
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1.  Call to order and roll call<br />
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2.  Approval of agenda (10 min.)<br />
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3.  Select temporary secretary if needed for this meeting (5 min.)<br />
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4.  Approval of Sep. 14 meeting minutes (5 min.)<br />
(Please review the draft minutes that Ken sent to all committee members on Sep. 14.)<br />
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5.  Report from each station area re: elections (please have specifics on any problems or other items needing attention, and what needs to be done about them) (30 minutes)<br />
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6.  Report from National Election Supervisor, current status and plans (30 min.)<br />
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7.  New Business (30 min.)<br />
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8.  Confirm next committee meeting date (Tue. Nov. 9) (5 min)<br />
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9.  Review Action Items (5 min.)<br />
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10.  Adjourn (approx. 10:30 PM EST)<br />
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