Draft agenda:<br><br>1. Call to order, roll call<br><br>2. Appointment of timekeeper<br><br>3. Agenda approval (5<br />
min.)<br><br>4. Approve minutes from June 28 and July 20 committee meetings (10 min.)<br><br>5. Report from Lynne Serpe,<br />
2016 National Election Supervisor, and Q&A (45 min.) - Time certain 9 pm EDT<br><br>6. Report from working<br />
group/discussion - problems with 2015 (and past) elections and potential areas for improvement (30 min.)<br><br>7.<br />
Review Action Items (5 min.)<br><br>8. Set next meeting date for Elections Committee (5 min.)<br><br>Adjourn by 10:30 pm<br />
EDT