Draft PNB Elections Committee Agenda<br />
Tuesday, Aug. 10, 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.  Approval of July 22 meeting minutes (5 min.)<br />
(Please review the draft minutes that Ken sent to all comm. members the evening of July 22, after the meeting.)<br />
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4.  Report from National Election Supervisor, current status and plans (30 min.)<br />
Note:  Renee said she will probably only be able to be on the call for an hour this evening as she has a lot of matters<br />
to attend to, regarding elections.<br />
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5.  Report from each station area re: elections (please have specifics on any problems or other items needing<br />
attention, and what needs to be done about them) (30 minutes)<br />
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6.  New Business (30 min.)<br />
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6A. Proposed Bylaws amendments dealing with elections (20 min.)<br />
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6B. Motion from Ken Aaron:  Send campaign booklets to all voters except those who have originated a request not to<br />
receive them.  Such a request will be received by the LES via post, email or phone. (15 min.)<br />
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7.  Confirm next committee meeting date (Tue. Sep. 14) (5 min)<br />
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8.  Review Action Items (5 min.)<br />
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9.  Adjourn (approx. 10:30 PM EST)<br />