Draft agenda: 1. Call to order, roll call 2. Appointment of timekeeper 3. Agenda approval (5 min.) 4. Approve minutes from June 28, July 20, Aug. 11, and Aug. 30 committee meetings (15 min.) 5. Report from Lynne Serpe, 2016 National Election Supervisor, and Q&A (60 min.) 6. Review Action Items (5 min.) 7. Set next meeting date for Elections Committee (10 min.) Adjourn by 10:30 pm EDT