PNB Elections Committee<br />
Proposed Agenda<br />
July 23, 2007<br />
<br />
Roll Call & Call to Order<br />
1. Amend & Approve Agenda (5 min)<br />
2. Review and Approval of Minutes (5/20/07, 6.17.07) (5 min)<br />
3. Special Reports (10 min)<br />
    A. Elections Supervisor<br />
    B. Update from Director members on any PNB motions  relevant to the committee's work<br />
    C. Committee Report to PNB<br />
4. Workgroup Reports and Issues (55 min)<br />
    A. Technology Followup (Williams) (5 min)<br />
    B. Elections Timeline (Roberts) (10 min)<br />
    C. Staff Lists (Lederer)  (10 min)<br />
    D. Motion on Composition of Staff Lists Workgroup (Birden) (10 min)<br />
    E. Technical Advisory (VanAken) (5 min)<br />
    F. Membership Lists (Roberts) (10 min)<br />
    G. Motion on Teleconference Phone Systems (Birden) (5 min)<br />
5. Unfinished Business (20 min)  <br />
    A. Station Policies on Membership Waivers (5 min)<br />
    B. Participation Workgroup Recommendations (5 min)<br />
    C. NES/LES/Committee Recommendations (5 min)<br />
       1) Campaign Use of Membership Lists (Lederer)<br />
    D. Manner of Election of Affiliate Directors (Allen) (5 min)<br />
6. New Business (10 min) <br />
    A. Motion that Directors report PNB actions regarding election matters to the Elections Committee (Birden) (5 min)<br />
    B. Other New Business (5 min)<br />
Adjourn