Special Meeting 1. Amend & Approve Agenda (5 min) 2. Review and Approval of Minutes (11/26/07) (5 min) 3. Cancelling 12/24 Meeting (1 min) 4. Motions Referred by PNB A. Task Force on Elections Finance Rules (60 min) B. Non-Governance Task Force on Elections (60 min) 5. Priorities for Next Term (20 min) "Committee members are presumed to serve until their successors are appointed." [RRONR (10th ed.) p. 170, l. 6-7]