Draft PNB Elections Committee Agenda<br />
Tuesday, July 6, 8:30 PM EDT<br />
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1.  Call to order and roll call <br />
<br />
2.  Approval of agenda (10 min.)<br />
<br />
3.  Approval of June 8 meeting minutes (5 min.)<br />
<br />
4.  Report from National Election Supervisor, update on progress for 2010 elections (15 min.)<br />
<br />
5.  Report from each station area re: elections (please have specifics on any problems or other items needing attention,<br />
and what needs to be done about them) (45 minutes)<br />
<br />
6.  Proposal from NES re: elections cost savings, combination paper & electronic voting<br />
<br />
7.  New Business (15 min.)<br />
<br />
8.  Confirm next committee meeting date (Tue. Aug. 10) (5 min)<br />
<br />
9.  Review Action Items (5 min.)<br />
<br />
10.  Adjourn (approx. 10:30 PM EST)