Draft PNB Elections Committee Agenda<br />
Tuesday, May 11, 8:30 PM EDT<br />
<br />
1.  Call to order and roll call <br />
<br />
2.  Approval of agenda (5 min.)<br />
<br />
3.  Approval of April 13 meeting minutes (5 min.)<br />
<br />
4.  Introduction of National Election Supervisor, Renee Asteria (3 min.)<br />
<br />
5.  Report from ED on 2009 NES report, member list cleanups, and staff registry software implementation (20 min.)<br />
<br />
6.  Review with NES the committee's (and work group's) recommendations on possible contracted election tasks & cost<br />
saving proposals (20 min.)<br />
<br />
7.  Other Recommendations and ways the committee can help the NES re: elections (15 min.)<br />
<br />
8.  Using the public Google group for Elections (10 min.)<br />
<br />
9.  New Business (5 min.)<br />
<br />
10.  Confirm next committee meeting date (Tue. June 8), and select new date for July (July 12-20 not available for<br />
streaming/archiving) (5 min)<br />
<br />
11.  Review Action Items (5 min.)<br />
<br />
12.  Adjourn (approx. 10:30 PM EST)