1. Determine Attendance (no quorum required)<br><br>2. Select Chair pro tem and Secretary pro tem<br><br>3. Problems<br />
with the 2015 Pacifica elections:<br>  - Review problem areas already submitted by committee members<br>  - Review<br />
available documents<br>  - Consider other problem areas<br><br>4. Discuss potential areas of improvement<br><br>5.<br />
Follow-up plans:<br>  - additional meeting (if needed)?<br>  - report for Elections Committee<br><br>6. Adjourn by 6 pm<br />
EDT<br>