PNB Elections Committee Draft Agenda, June 14, 2016

1. Call to order, roll call

2. Appointment of
timekeeper

3. Agenda approval (5 min.)

4. Election of Committee Chair and Secretary (10 min.)

5.
Report from 2015 National Election Supervisor (40 min.)

6. Approve minutes from Apr. 18 and May 18 committee
meetings (5 min.)

7. Update on request to CFO, and on corresponding motion to PNB, for election costs information
(10 min.)

8. Additional discussion on report from working group on problems with 2015 (and past) elections and
potential areas for improvement (30 min.)

9. Review Action Items (5 min.)

10. Set next meeting date for
Elections Committee (5 min.)