Draft PNB Elections Committee Agenda<br />
Monday, Feb. 15, 8:30 PM EST<br />
<br />
1.  Approval of agenda (5 min.)<br />
<br />
2.  Introductions<br />
<br />
3.  Elect Chair pro tem and Secretary pro tem<br />
<br />
4.  Approval of Nov. 16 meeting minutes (5 min.)<br />
<br />
5.  Review January committee report on elections <br />
<br />
6.  Discussion of priorities for the committee:<br />
    6a. Near term:  Selection of NES, election vendor (if any), other short term priorities?<br />
    6b. Longer term:  Improving Pacifica election process for 2010<br />
<br />
7.  Recommendations for PNB and ED<br />
<br />
8.  New Business<br />
<br />
9.  Determine next committee meeting date <br />
<br />
10.  Adjourn (approx. 10:30 PM EST)<br />