Draft PNB Elections Committee Agenda<br />
Tuesday, Jan. 11, 2011, 8:30 PM EDT<br />
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1.  Call to order and roll call, excused absences<br />
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2.  Approval of agenda (10 min.)<br />
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3.  Approval of Dec. 14 meeting minutes (5 min.)<br />
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4.  Review NES & LES reports, what went well and what didn't, in the election process this year; recommendations for next election (70 minutes)<br />
Note: Please review the reports before the meeting.  They are at: <br />
http://groups.google.com/group/pnb_elections/files?&sort=date<br />
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5.  New Business (15 min.)<br />
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6.  Set next committee meeting date? (5 min)<br />
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7.  Review Action Items (5 min.)<br />
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8.  Adjourn (approx. 10:30 PM EST)<br />