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