1. Determine Attendance (no quorum required)

2. Select Chair pro tem and Secretary pro tem

3. Problems with the 2015 Pacifica elections:
  - Review problem areas already submitted by committee members
  - Review available documents
  - Consider other problem areas

4. Discuss potential areas of improvement

5. Follow-up plans:
  - additional meeting (if needed)?
  - report for Elections Committee

6. Adjourn by 6 pm EDT