(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