Draft PNB Elections Committee Agenda<br />
Tuesday, Dec. 14, 8:30 PM EDT<br />
<br />
1.  Call to order and roll call, excused absences<br />
<br />
2.  Approval of agenda (10 min.)<br />
<br />
3.  Approval of Nov. 9 meeting minutes (5 min.)<br />
<br />
4.  Review NES & LES reports, what went well and what didn't, in the election process this year; recommendations for<br />
next election (60 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 />
<br />
5.  New Business (15 min.)<br />
<br />
6.  Confirm next committee meeting date (Tue. Jan. 11 ?) (5 min)<br />
<br />
7.  Review Action Items (5 min.)<br />
<br />
8.  Adjourn (approx. 10:30 PM EST)<br />