Draft agenda:<br><br>1. Call to order, roll call<br><br>2. Appointment of timekeeper<br><br>3. Agenda approval (5<br />
min.)<br><br>4. Election of Committee Chair and Secretary (10 min.)<br><br>5. Approve minutes from May. 18, 2016<br />
committee meeting (5 min.)<br><br>6. Report from Lynne Serpe, 2016 National Election Supervisor, and Q&A (20<br />
min.)<br><br>7. Update on request to CFO, and on corresponding motion to PNB, for election costs information (10 min.)<br />
(Note: also see the information we got the day of our last meeting, May 18, although it's still not complete.)<br><br>8.<br />
Report from working group on problems with 2015 (and past) elections and potential areas for improvement (45<br />
min.)<br><br>9. Review Action Items (5 min.)<br><br>10. Set next meeting date for Elections Committee (5<br />
min.)<br><br>Adjourn by 10:30 pm EDT