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)