CHAIR’S PROPOSED AGENDA
Times not firm; listed as guidance, except bold.

1.  a.    Call to Order and Opening Business        				       		4:00 pm
            	Seat delegates by 2016 LSB Chair
		Election of Chair								05m	
     b.    Roll Call / Establish Quorum					        		05m
	      Election of Secretary

Listener Delegates                          									Staff Delegates   
Teresa Allen			  Alán Alán Apurim		Don Cook					Tony Cox
Ira Aghai	    		Anisa Faruqi 			Susie Moreno				      Joseph Davis
Adriana Casenave            Bill Crosier        			DeWayne Lark		   	Mike A. Lewis
MariaElena Castellanos   Hank Lamb  			Wesley Bethune			        George A. Reiter  
Phil Collins			  Gerard (Jerry) Lynch	Deborah Shafto 					Cliff Smith
Nancy Saibara-Naritomi	 Susan Radwan			Ted Weisgal					Vinisha Patel-Adams
Duane Bradley, GM (Ex Officio)

2.	Approval of Proposed Agenda									10m

3.	Approval of November 11 Special Delegates Meeting Minutes			            10m

4.	Appoint an Election Teller

5.	STV Election of Three Listener-Sponsor Directors					60m
	20 minutes per 

6.	IRV Election of a Staff Director									20m
	20 minutes per candidate

7.	Delegates Minutes Approval Committee Meeting					10m

8.	Adjournment