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 Apr. 18, 2016 meeting
(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 (40 min.)

8. Report from working group on problems
with 2015 (and past) elections and
potential areas for improvement (40 min.)

9. Review Action Items (5
min.)

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

Adjourn by 10:30 pm EDT