Call to order<br>Roll Call<br>Approve proposed agenda<br>Consider excused absence requests<br>Approve balloting method<br />
and tellers<br>set deadline for ballot submission and close of election<br>Nominations for listener<br />
directors<br>Statements by candidates and discussion<br>Nomination for staff director<br>Statements by candidates and<br />
discussion<br>public comment<br>voting<br>schedule next meeting if necessary<br>Adjourn