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