DRAFT AGENDA PNB Elections Committee Meeting Monday September 21, 8:30 PM EDT 1. Approval of agenda (5 min.) 2. Approval of meeting minutes (Aug 17 meeting) (5 min.) 3. Confirm next committee meeting date & time (Monday, 19 Oct 2009 at 8:30 p.m. Eastern (and the 3rd Monday of each month thereafter) (5 min.) 4.  Update from each station on elections, ballots (10 min.) 5. NES update, Q&A (45 min.) 5. Task force/subcommittee to work on list of challenges & fair campaign issues from past elections, per previous NES request (to help resolve conflicting and ambiguous decisions/guidelines and develop other recommendations to reduce confusion and challenges this time), and to help NES as needed between EC meetings. (15 min.) 7. New Business ? 8. Adjourn (10:30 PM EDT or earlier)