Draft agenda:
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. Approve minutes from Feb. 15 and Mar. 14,
2016 meetings (5 min.)
6. Update on request to CFO, and on corresponding motion to PNB, for election costs
information (10 min.)
7. Report from 2015 National Election Supervisor (30 min.)
8. 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.)
Adjourn by 10:30 pm EDT