PNB Elections Committee
Proposed Agenda
June 17, 2007

Roll Call & Call to Order
1. Amend & Approve Agenda (5 min)
2. Review and Approval of Minutes (5/20/07) (5 min)
3. Special Reports (10 min)
A. Status and Details of Elections Supervisor Hire
(Continued from prior meeting) (2 min)
B. Update from Director members on any PNB motions relevant to the committee's work (3 min)
C. Committee Report to PNB (5 min)
4. Workgroup Reports (40 min)
A. Technology Followup (Williams) (5 min)
B. Elections Timeline (Roberts) (20 min)
C. Staff Lists (Lederer) (5 min)
D. Technical Advisory (VanAken) (5 min)
E. Membership Lists (Roberts) (10 min)
5. Unfinished Business (20 min)
A. Station Policies on Membership Waivers (5 min)
B. Participation Workgroup Recommendations (5 min)
C. NES/LES/Committee Recommendations (5 min)
1) Campaign Use of Membership Lists (Lederer)
D. Manner of Election of Affiliate Directors (Allen) (5 min)
6. New Business (25 min)
A. Motion that Directors report PNB actions regarding election matters to the Elections Committee (Birden) (5 min)
B. Noticed motion to rescind the Sunday evening meeting schedule (Roberts) (15 min)
C. Other New Business (5 min)


[Times are for guidance only. Total estimated: 105 min. An 8:15 rather than 8:00 pm start would place the expected
adjournment at 10:00 pm EDT.]