PNB Elections Committee<br />
Proposed Agenda<br />
June 17, 2007<br />
<br />
Roll Call & Call to Order<br />
1. Amend & Approve Agenda (5 min)<br />
2. Review and Approval of Minutes (5/20/07) (5 min)<br />
3. Special Reports (10 min)<br />
    A. Status and Details of Elections Supervisor Hire<br />
      (Continued from prior meeting) (2 min)<br />
    B. Update from Director members on any PNB motions  relevant to the committee's work (3 min)<br />
    C. Committee Report to PNB (5 min)<br />
4. Workgroup Reports  (40 min)<br />
    A. Technology Followup (Williams) (5 min)<br />
    B. Elections Timeline (Roberts) (20 min)<br />
    C. Staff Lists (Lederer)  (5 min)<br />
    D. Technical Advisory (VanAken) (5 min)<br />
    E. Membership Lists (Roberts) (10 min)<br />
5. Unfinished Business (20 min)  <br />
    A. Station Policies on Membership Waivers (5 min)<br />
    B. Participation Workgroup Recommendations (5 min)<br />
    C. NES/LES/Committee Recommendations (5 min)<br />
       1) Campaign Use of Membership Lists (Lederer)<br />
    D. Manner of Election of Affiliate Directors (Allen) (5 min)<br />
6. New Business (25 min) <br />
    A. Motion that Directors report PNB actions regarding election matters to the Elections Committee (Birden) (5 min)<br />
    B. Noticed motion to rescind the Sunday evening meeting schedule (Roberts) (15 min)<br />
    C. Other New Business (5 min)<br />
<br />
Adjourn<br />
<br />
[Times are for guidance only.  Total estimated: 105 min.  An 8:15 rather than 8:00 pm start would place the expected<br />
adjournment at 10:00 pm EDT.]