Draft PNB Elections Committee Agenda<br />
Monday, Jan. 18, 8:30 PM EST<br />
<br />
1.  Approval of agenda (5 min.)<br />
<br />
2.  Approval of Nov. 16 meeting minutes (5 min.)<br />
<br />
3.  Confirm next committee meeting date - Monday Feb. 15, 8:30 PM EST (tentative, depending on new committee members'<br />
schedules) <br />
<br />
4.  Preparation of report on elections, with recommendations for PNB and ED<br />
<br />
5.  New Business<br />
<br />
6.  Adjourn (approx. 10:30 PM EST)<br />