DRAFT AGENDA 1. Approval of agenda (5 min.) 2. Approval of meeting minutes (May 31 minutes) (5 min.) 3. Confirm next committee meeting date & time (Monday, 20 July 2009 at 8:30 p.m. Eastern (and the 3rd Monday of each month thereafter) (5 min.) 4.  NES update (10 min.) 5. Working group reports/updates: a. membership lists - cleanup  (10 min.) b. staff lists  (10 min.) 6. Form task force/subcommittee to work on list of challenges & fair campaign issues from past elections that our NES is collecting (to help resolve conflicting decisions/guidelines and develop other recommendations to reduce confusion and challenges this time), and to help NES as needed between EC meetings. (10 min.) 7. Cost-saving proposal - to amend bylaws to extend delegate terms to 4 years  (10 min.) 8. New Business a. Changes to MEMSYS that we want to request/recommend (form task force?) (10 min.) b. Motion re campaign finance reform (see below, Reference: Motion to Form a Special Task Force on Election Finance Rules)  (15 min.) 9. Adjourn (10:30 PM EDT)