Draft PNB Elections Committee Agenda
Tuesday, Jan. 11, 2011, 8:30 PM EDT

1. Call to order and roll call, excused absences

2. Approval of agenda (10 min.)

3. Approval of Dec. 14 meeting minutes (5 min.)

4. Review NES & LES reports, what went well and what didn't, in the election process this year; recommendations for
next election (70 minutes)
Note: Please review the reports before the meeting. They are at:
http://groups.google.com/group/pnb_elections/files?&sort=date

5. New Business (15 min.)

6. Set next committee meeting date? (5 min)

7. Review Action Items (5 min.)

8. Adjourn (approx. 10:30 PM EST)