1. Amend & Approve Agenda (10 min)
2. Review and Approval of Minutes (5 min)
3. Special Reports
A. Elections Supervisor (10 min)
B. Update from Director members on any PNB motions relevant to the Committee's work (5 min)
C. Motion Referred by PNB (60 min)
D. Committee Report to PNB (1 min)
4. Subcommittee Reports
A. Campaign Finance Reform Subcommittee (Birden) (5 min)
5. Workgroup Reports and Issues
A. Technical Advisory Committee
B. Staff Lists (Lederer) (10 min)
C. Membership Lists (Roberts) (10 min)
6. Unfinished Business
7. New Business