VNC Rules & Election Committee Meeting

Agenda (See http://www.grvnc.org/Rules and http://grvnc.org/node/617 for more details)

1. (5 min) Approval of the Agenda

2. (5 min) Review and approval of the 5/20/07 REC Meeting Minutes
(see 5/20/07 REC Agenda which constitutes the 5/20/07 Meeting Minutes)

3. (0 min) Scheduled Announcements: None

4. (15 min) Public Announcements and Comments on items not on the Agenda
(no more than 2 minutes per person)

5. Old Business

a. (10 min) Update on 2007 Election Committee status.

b. (60 min) Continued consideration and discussion of pros and cons of procedure for dealing with complaints by stakeholders. (See New Business Item a for related REC action proposal.)

6. New Business

a. (10 min) Proposed REC recommendation to Board that it adopt the following standing rule
(see http://grvnc.org/files/070626ProposedReprimandStandingRuleModifiedJDM.doc):

The REC recommends that the VNC board repeal the following 2 standing rules

Location(s)