Draft agenda:

1. Call to order, roll call

2. Appointment of timekeeper

3. Agenda approval (5 min.)

4. Approve minutes from June 28 committee meeting (5 min.)

5. Update on to committee on motions from PNB on election expenses (5 min.)

6. Report from Lynne Serpe, 2016 National Election Supervisor, and Q&A (45 min.) - Time certain 9 pm EDT

7. Report from working group/discussion - problems with 2015 (and past) elections and potential areas for improvement (30 min.)

8. Review Action Items (5 min.)

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

Adjourn by 10:30 pm EDT