Special Meeting

1. Amend & Approve Agenda (5 min)
2. Review and Approval of Minutes (11/26/07) (5 min)
3. Cancelling 12/24 Meeting (1 min)
4. Motions Referred by PNB
A. Task Force on Elections Finance Rules (60 min)
B. Non-Governance Task Force on Elections (60 min)
5. Priorities for Next Term (20 min)

"Committee members are presumed to serve until their successors are appointed." [RRONR (10th ed.) p. 170, l. 6-7]