(preliminary)

Working group reports:
  a. membership lists - cleanup
  b. staff lists
  c. review 5/21 meeting with NES

Meet with NES and review how Elections Committee can work with him and LES's.

Cost-saving proposal - to amend bylaws to extend delegate terms to 4 years

New Business
  A.  Changes to MEMSYS that we want to request/recommend
  B.  Motion re campaign finance reform