DRAFT AGENDA<br />
PNB Elections Committee Meeting<br />
Monday August 17, 8:30 PM EDT<br />
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1.  Approval of agenda (5 min.)<br />
<br />
2.  Approval of meeting minutes (July 20 minutes) (5 min.)<br />
<br />
3.  Confirm next committee meeting date & time<br />
(Monday, 21 Sep 2009 at 8:30 p.m. Eastern (and the 3rd Monday of each month thereafter)<br />
(5 min.)<br />
<br />
4.  NES update (15 min.)<br />
<br />
5.  Working group reports/updates:<br />
   a. membership lists - cleanup  (10 min.)<br />
   b. staff lists  (10 min.)<br />
   c. campaign finance (10 min.)<br />
   d. replacement ballots (15 min.)<br />
<br />
6. Task force/subcommittee to work on list of challenges & fair campaign issues from past elections, per NES request (to<br />
help resolve conflicting and ambiguous decisions/guidelines and develop other recommendations to reduce confusion and<br />
challenges this time), and to help NES as needed between EC meetings. (10 min.)<br />
<br />
7.  New Business<br />
   a.  Membership waivers (10 min.)<br />
   b.  Other items ?<br />
<br />
8.  Adjourn (10:30 PM EDT)<br />