1. Determine Attendance (no quorum required)

2. Select Chair pro tem and Secretary pro tem

3. Problems
with the 2015 Pacifica elections:
- Review problem areas already submitted by committee members
- Review
available documents
- Consider other problem areas

4. Discuss potential areas of improvement

Follow-up plans:
- additional meeting (if needed)?
- report for Elections Committee

6. Adjourn by 6 pm