1. Amend & Approve Agenda (5 min)<br />
2. Review and Approval of Minutes (3/25, 4/12) (5 min)<br />
3. Special Reports (45 min)<br />
    A. Status and Details of Elections Supervisor Hire<br />
      (Continued from prior meeting)<br />
    B. Discussion with NES Casey Peters (unconfirmed)<br />
4. Workgroup Reports  (15 min)<br />
    A. Technology Followup (Norr, Williams, Palacios)<br />
    B. Elections Timeline (Williams)<br />
    C. Staff Lists (Lederer) <br />
    D. Technical Advisory (VanAken)<br />
    E. Membership Lists (Roberts)<br />
4. Unfinished Business (20 min)  <br />
    A. Station Policies on Membership Waivers<br />
    B. Participation Workgroup Recommendations<br />
    D. NES/LES/Committee Recommendations<br />
       1) Campaign Use of Membership List (Lederer)<br />
    E. Manner of Election of Affiliate Directors (Roberts)<br />
5. New Business: TBD (5 min)<br />
Adjourn