Content Comparison

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1. Roll call
2. Statement of Interests
3. Approval of the agenda
4. Proxy voting
   1. explanation of the existing rules (staff)
   2. Discussion of reasons for problem with rules
   3. Discussion of possible remedies
   4. Discussion of pros and cons to modify the existing rules
5. Consent agenda
   1. draft available?
   2. discussion along the questions raised last meeting (see Marika's notes)
6. Deferral of motions
   1. draft available? (Ron/Angie)
7. Voting threshold rules for delaying a PDP

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For review:

Proxy Voting - Proposal Wolf.pdf (agenda item 4)

Consent Agenda - Proposed Language - Updated 7 May 2012.doc (agenda item 5)

Deferral of Motions - Email.pdf (agenda item 6)

Motion Deferrals v1.pdf (agenda item 6)

Item 5 – Threshold Rules Needed for Delaying a PDP.pdf (agenda item 7)

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