Minutes of the KPFK Local Station Board Meeting of 3/28/04

A special meeting of the KPFK Local Station Board was held on Sunday, March 28,
2004, at 10:30 a.m. in the Auditorium of Venice United Methodist Church, 1020
Victoria Avenue, Venice, California. The meeting was chaired by Don White. This
being a special meeting, no minutes were read or approved.

Twenty-one Members present, constituting a quorum: Grace Aaron, David Adelson,
Maria Armoudian, Marie Deary (left early), Nile El-Wardani (late), Jim
DiEugenio, Israel Feuer, Bill Gallegos, Sherna Gluck, Jan Goodman (left early),
Terry Goodman, Jane Hallaren, Sonali Kolhatkar (late), Alan Minsky (late), Ed
Pearl, Leslie Radford (late), Madeline Schwab, Fernando Velazquez, Donna
Warren, Harrison Weil, Don White

Four Members absent: Sara Amir, Eva Georgia, Margaret Prescod, Julie Rodriguez

Chair: Don White

The meeting was recorded by Jack VanAken and an audio version is currently
online at
http://www.dogsofnow.net/lsb/28mar04lsb/28mar04lsb.html. Bracketed numbers in
these minutes refer to section starts in the elapsed timings of twelve MP3
format audio files, named by date and sequentially numbered.

The meeting was called to order by Don White at 10:40 a.m. [28mar04lsb1.mp3,
0:30]

Without objection, a special rule was adopted to limit time of LSB speakers in
debate to one and a-half minutes, for this meeting only. [5:00]

There was discussion on proposed agendas. All late members arrived during this
discussion.

Point of order by Weil [13:50]
None of the proposed agendas include reading and approval of minutes.
Not well taken.

The published agenda was adopted without amendment. [28mar04lsb2.mp3, 5:30]

Motion by Warren [7:30]
Whereas, Lew Hill envisioned better radio programs for listener sponsors, and
Whereas, The Local Station Board (LSB) is charged with the oversight of local
governance and the development of the station to ensure those better programs,
and
Whereas, Committees derived by bylaws will enable the LSB to carry out its
duties, and
Whereas, The Bylaws require 2 LSB Delegates be assigned as members of each
advisory committee, and
Whereas, participation by individuals known as listener sponsors possess
concern and experience in areas of oversight to ensure best practices,
Therefore, be it resolved: That an election of interim committees for Finance,
Management Evaluation and Review, Programming Oversight, Outreach, and
Committee of Inclusion to be headed by a member of the LSB be made, and that
these committees meet, review letters of intent from listener sponsors wishing
to serve on said committees, and present a strategic plan to the chair to
report back to the LSB at the next meeting regarding the results and progress
of these interim committees, and

Therefore, be it resolved: Tthat these said interim committees evolve into
permanent committees with a LSB member as chair or co-chair to work on the
business of KPFK to effect attainment of stated goals of each said committee,
and

Therefore, be it resolved: That the KPFK Volunteer Coordinator at the
instruction of the General Manager assist with the outreach of listener
delegates to create a pool of applicants for service on these said committees.

Motion was replaced by substitution.

There was discussion on the motion.

Motion to amend by Adelson [12:00]
Motion failed by a show of hands. [28mar04lsb3.mp3, 9:00]
Yes 5, No 15

There was discussion on the motion to amend.

Substitute motion by T. Goodman [12:30]
Whereas: Article Seven, Section 3 of the Pacifica Bylaws assigns specific
duties and responsibilities to the Local Station Board,

And Whereas: Efficient governance requires the creation of committees
corresponding to these responsibilities,

Resolved:
a) That five standing committees of the LSB shall be immediately established,
b) That each such standing committee shall initially include between two and
five LSB members,
c) That if more than five LSB members express a willingness and desire to serve
on a committee then the initial membership of that committee shall be
determined by STV election,
d) That the convener of each committee, for the purpose of calling a first
meeting, shall be the member receiving the most votes,
e) That, in the event that committee seats are filled without a vote or in the
event of a tie, the LSB presiding officer shall select a convener,
f) That each committee shall select its own chair and decide upon a regular
meeting schedule,
g) That each committee shall meet and develop an initial list of issues for its
consideration and report this progress at the next regular LSB meeting.
h) That the names of these committees shall be as follows:

1) Finance Committee
2) Management Evaluation and Review Committee
3) Programming Oversight Committee
4) Outreach Committee
5) Structure Committee

i) And that the duties of each committee shall include:

1) To perform such tasks as the LSB may assign and to report and recommend to
the LSB as circumstances require.

Motion passed by roll call. [28mar04lsb4.mp3, 16:00]
Yes 15 (Aaron, Adelson, Armoudian, Dearie, El-Wardani, Feuer,
Gallegos, Gluck, J. Goodman, T. Goodman, Kolhatkar, Minsky,
Pearl, Schwab, Warren)
No 5 (DiEugenio, Hallaren, Radford, Velazquez, Weil)

There was discussion on the substitute motion. Time was extended to allow for a
roll call vote.

Motion to amend by Hallaren [6:00]
Motion failed by a show of hands. [14:30]
Yes 6, No 13

Orders of the day by Gluck [28mar04lsb5.mp3, 1:30]

Motion on the Agenda by Adelson to add fifteen minutes for the population of
committees, beginning at 2 p.m. [2:00]
Motion passed by a show of hands.
Yes 14, No 4

There was a background presentation on interim Program Council issues by Sherna
Gluck and Jack VanAken [5:00]

There was public comment from iPC Electeees (see APPENDIX A). [13:30].

This was followed by general public comment (see APPENDIX A).
[28mar04lsb07.mp3, 0:00]

There was general LSB discussion of iPC issues. [28mar04lsb7.mp3, 16:30]

Motion by Adelson [28mar04lsb9.mp3, 3:40]

Resolved: That the LSB recognize all members elected to the iPC by their
respective constituencies to date; That the LSB request that those members of
the iPC already elected meet to initiate the work for which they were elected;
That the LSB request that the Programming Oversight committee of the LSB meet
with the elected members of the iPC to work out any additional details that the
LSB needs to consider in order to move the work of the iPC forward; and that
the Programming Oversight committee bring forth any necessary motions to the
LSB at the LSB's next scheduled meeting.
Motion passed by a show of hands. [28mar04lsb10.mp3, 8:00]
16 Yes, 1 No

Marie Deary and Jan Goodman left the meeting before this vote.

Orders of the day by Adelson [6:00]

There was a short final period of public comment (see APPENDIX A). [9:00].

Ballots for the election of standing committee members were distributed and
candidates were announced. [28mar94lsb11.mp3, 4:00]

Announced candidates for the Finance Committee were Adelson, DiEugenio,
Hallaren, Kolhatkar, Radford, and Warren.

Announced candidates for the Programming Oversight Committee were Aaron,
Adelson (withdrew), Armoudian, El-Wardani, Feuer, Gallegos, Gluck, Hallaren,
Minsky, Pearl, Prescod, Velazquez, and Warren.

Announced candidates for the Outreach Committee were Aaron, Deary, El-Wardani,
Pearl, Radford, Rodriguez, Schwab, and Weil.

Announced candidates for the Management Evaluation and Review Committee were
Adelson, Deary, DiEugenio, Feuer, Gluck (withdrew), J. Goodman, Hallaren,
Kolhatkar, Minsky, Prescod, Radford, Schwab, Velazquez, Warren, Weil, and
White.

Announced candidates for the Structure Committee were Armoudian, Gluck, J.
Goodman, T. Goodman, Pearl, and White.

LSB Members marked their ballots. Ballots were collected, shuffled, numbered,
and initialed by two witnesses.

The Secretary Pro-Tem accompanied the ballots to a room upstairs for tallying
using the ChoicePlus Lite software. The audio recording of the meeting ends
before a formal adjournment. [28mar94lsb12.mp3, 9:00]

The reading of ballots was by Jim DiEugenio, verified by Terry Goodman or Casey
McFall. Data entry was by Dave Adelson, verified by Fred Blair or Harrison
Weil. Also present as witnesses were Learner Goude and Jane Hallaren. Don White
observed a portion of the talleying, after the LSB meeting concluded. Ties were
broken by having a non-LSB Member draw a name from a hat.

A summary of the election results is attached as APPENDIX B.

A Teller's Report and Declaration of Chair with full ballot detail is attached
as APPENDIX C.

Software-generated reports showing the transfer of votes in each round for each
election are attached as APPENDIX D through APPENDIX H.

The meeting was presumably adjourned at approximately 2:30 p.m.


Terry L. Goodman, KPFK Secretary Pro-Tem (Continuing)
[These minutes were approved on 4/13/04.]

-----
APPENDIX A - Summary of Public Comments

This report on public comments has been prepared by the Secretary Pro-Tem and
is attached to the minutes for general reference. Inclusion of this report is
no representation from the LSB or the speakers mentioned as to its accuracy or
completeness, nor is it an endorsement of any content herein.

FIRST PUBLIC COMMENT SEGMENT [28mar04lsb5.mp3, 14:30]

John Bachar [15:00]
"We exist for educational purposes... I will push very hard for diversity of
content." KPFK's coverage of state ballot issues was inadequate, indicating a
failure of programming structure. People need education in science. We should
focus on the educational mission and expose injustice, but avoid balkanization.

Michael Novick [28mar04lsb6.mp3, 0:00]
We need to restore banned African-American programmers to the air, support and
expand the Spanish-language programming, use the internet and side bands to
expand programming space, take our microphones to communities to record in the
field, and produce programs featuring grassroots voices not normally heard.
There was no quorum requirement for the iPC election. Response was poor, in
part, due to the manner of balloting. Seven listener candidates and three LAB
candidates were elected and should be seated, either with the proposed
diversity adjustment applied or the addition of seats for diversity.

Rafael Renteria [6:00]
"The way the Program Council was designed was based largely on what the CPB
calls Community Advisory Boards." There should be a way for listeners to have
direct and independent input into program policy. The KPFK iPC is the
culmination of a grassroots effort by listeners. Program Councils at other
Pacifica stations advise or function as management, but KPFK's iPC is the only
such body that was elected. I urge you to consider making the Program Council
the core of a Community Advisory Board.

Linda Krausen [10:50]
"Whether we become a part of this Board or not, ... we should just get moving."
The authorities, powers, and composition of the iPC should be as specified in
the establishing language and not diluted or altered in any way. The iPC should
be free to choose its own chair.

Learner Goude [14:30]
The iPC was fully empowered by the KPFK LAB before the new Pacifica Bylaws were
passed. The iPC election merely populated that body. Since the LAB was
advisory, the iPC may be only advisory until it is recognized by the LSB as
part of the program decision-making process. The LAB members elected to the iPC
should be seated until the next election, at which time those seats may go to
LSB members.

Randy Smith [18:45]
"I think the iPC should start its work right now, without the missing members."
The LAB candidates were elected and should be retained. If the constituencies
granted seats were not interested enough to offer candidates, the iPC should
proceed without them. This may spur them to elect representatives. The iPC
should not be a committee of the LSB. KPFK needs radically new ideas in
programming, representing as diverse a mix as possible of ideas, viewpoints,
communities and cultures. The current GM and PD are moving us in this direction
and need to go much further. Some on the LSB may, with good intentions, seek to
control the iPC, but this is not their proper role.

SECOND PUBLIC COMMENT SEGMENT [28mar04lsb7.mp3, 0:00]

Arturo Lemus [1:15]
"That was the wrong way to do it." The implementation of Spanish language
programming occurred with inadequate notice for preparation, resulting in a
programming mix that is not united in addressing the needs of the community. We
need a Program Council so that programming decisions can be discussed
thoroughly in advance and planned, rather than imposed unilaterally.

Luis Garcia [2:30]
Listener comment should be scheduled to precede any votes. Chicano/Mexicano
communities have priority in representation under domestic and international
law. The KPFK LSB should take to the PNB the resolution on the broadcasting
needs of Mexican-Americans that was passed three times by the KPFK LAB and
never presented to the iPNB.

Bernie Eisenberg [5:30]
"If you want to isolate yourself from the listener community, then you're doing
fine..." The LSB verbally committed itself to hearing listener comment before
important votes. I urge you to empower the iPC to work with station management
in a fair, collaborative, and respectful manner to insure quality programming,
under the oversight of the LSB.

Fred Willis [7:15]
"Isn't it ironic that Pacifica is letting itself to be guided by procedures
devised by a military mind... What is the plan to keep the previous power grab
from ever happening again?... If brevity is the soul of wit, then excessive
verbiage must be the spirit of half-wit."

Lawrence Reyes [8:40]
"I'm gonna be watching you." LSB Members should not be whispering, passing
notes, or leaving the room during public comment. It's disrespectful to the
listeners. Was it management or certain powerful staff members that wanted to
pre-empt Spanish language programming during the recent fund drive? Why does
the elected iPC think it needs LSB approval to begin work?

Dele [11:50]
"Outreach, outreach, outreach!" It is essential that the communities we intend
to serve are properly represented on the iPC. You can't blame them for not
being included in the programming collectives or the election process,
particularly when KPFK has failed to do the necessary outreach. The South
Central Women and Youth Collective, for example, has not been granted
representation on the iPC.

Shel Plotkin [14:15]
"Get rid of Roberts Rules." The LSB needs to begin the job of management
oversight. Each faction in the listenership needs a program or two. Collectives
aren't a bad idea.

THIRD PUBLIC COMMENT SEGMENT [28mar04lsb10.mp3, 9:00]

Len Vucci [9:45]
"We don't seem to be trusting each other; and, worse than that, we don't seem
to be trusting the listeners." Quote: We don't want to play games, just give us
something to believe in.

Lawrence Reyes [10:50]
In staffing the LSB committees, it's important to reach out to the candidates
from the Delegates election, who've indicated a willingness to get involved,
invite listeners to participate through broadcast announcements, and welcome
the listeners who've demonstrated their interest by attending LSB meetings.

Rafael Renteria [12:45]
"We need these committees to be open ..." The LSB shouldn't hand pick who gets
on committees. The African-American candidate for LSB Treasurer didn't get
called to attend the recent illegal meeting of the Finance Committee. What's up
with that?

Arturo Lemus [14:15]
"Dear friends, you are doing fine." Can LSB members communicate some way before
meetings so that less time is wasted during meetings?

Patricia [15:40]
"You've come a long way." There's still too much wrangling over picayune points
of procedure, but you're improving rapidly and starting to work together. I'm
disturbed that the General Manager has missed recent meetings. It's critical
that she send a management representative when she cannot attend, to maintain
LSB-management communication and dialogue.

Bernie Eisenberg [17:10]
There have been no minutes posted. Are agendas going to be posted before
meetings? Where and how far in advance? I like the idea of getting rid of
Roberts Rules of Order.

John Doe 1 [19:00]
The potential to add multiple broadcast channels through use of side bands
accessible with a $5 decoder has been there for ten years.

Dele [20:15]
The iPC should add members from underrepresented communities, and the Outreach
Committee should see that that do so.

Michael Novick [28mar04lsb11.mp3, 0:00]
"The first meeting of the iPC will take place Monday, April 19th, at 7 pm." We
would appreciate the LSB getting the roster of the iPC as designated
constituted prior to that date, so that a formal and complete meeting of the
iPC can take place.

Linda Krausen [1:15]
I want to know what the actual composition and responsibilities of the iPC will
be.

----
APPENDIX B - ELECTION RESULTS SUMMARY

FINANCE COMMITTEE

Donna Jo Warren (Convener)
Dave Adelson
Sonali Kolhatkar
Jim DiEugenio
Jane Hallaren

PROGRAMMING OVERSIGHT COMMITTEE

Alan Minsky (Convener)
Sherna Gluck
Bill Gallegos
Nile El-Wardani
Fernando Velazquez

MANAGEMENT EVALUATION COMMITTEE

Sonali Kolhatkar (Convener)
Donna Jo Warren
Alan Minsky
Leslie Radford
Fernando Velazquez

OUTREACH COMMITTEE

Madeline Schwab (Convener)
Ed Pearl
Julie Rodriguez
Leslie Radford
Marie Deary

STRUCTURE COMMITTEE

Maria Armoudian (Convener)
Don White
Sherna Gluck
Terry Goodman
Jan Goodman

-----
APPENDIX C - Teller's Report and Declaration of Chair

Delegate Legend:

GA=Grace Aaron
DA=David Adelson
SA=Sara Amir
MA=Maria Armoudian
MD=Marie Deary
JD=James DiEugenio
NE=Nile ElWardani
IF=Israel Feuer
BG=Bill Gallegos
EG=Eva Georgia
SG=Sherna Gluck
JG=Jan Goodman
TG=Terry Goodman
JH=Jane Hallaren
SK=Sonali Kolhatkar
AM=Alan Minsky
EP=Ed Pearl
MP=Margaret Prescod
LR=Leslie Radford
JR=Julie Rodriguez
MS=Madeleine Schwab
FV=Fernando Velazquez
DW=Donna Jo Warren
HW=Harrison Weil
DN=Don White

FINANCE COMMITTEE

BALLOTS WITH RANKING
#1 #2 #3 #4 #5 #6 #7 #8 #9 10 11 12 13

01 SK DW DA JH JD
02 DW JG SK JH DA
03 JD LR HW DA JH
04 DA SK DW JH JD LR
05 DW SK JD LR DA JH
06 LR JH JD DA SK DW
07 LR JD JH DA DW SK
08 DW JD SK DA JH
09 DW SK DA JD JH
10 DW SK JD DA JH
11 DW JH DA SK JD LR
12 JD DA LR JH DW
13 DA DW SK JH JD
14 DW SK MD JG
15 DA LR DW JH SK
16 DW SK DA JD LR JH
17 FV MP JD JH DW
18 DW SK DA JH
19 DW JH DA JD LR

19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.

RESULTS:
Donna Jo Warren ELECTED -- 1st round
David Adelson ELECTED -- 1st round
Sonali Kolhatkar ELECTED -- 2nd round
Jim DiEugenio ELECTED -- 3rd round
Jane Hallaren ELECTED -- 5th round
Leslie Radford DEFEATED -- 6th round
Fernando Velazquez DEFEATED -- 4th round
Jan Goodman DEFEATED -- 4th round
Marie Deary DEFEATED -- 4th round
Harrison Weil DEFEATED -- 4th round
Margaret Prescod DEFEATED -- 4th round

PROGRAMMING OVERSIGHT COMMITTEE

BALLOTS WITH RANKING
#1 #2 #3 #4 #5 #6 #7 #8 #9 10 11 12 13

01 AM DW MA NE BG
02 SG AM BG NE MA JH DW
03 JH BG FV MP DA SG IF
04 BG NE FV GA MA EP MP JH SG IF DW
05 NE IF FV EP BG GA DW MA SG
06 FV MP BG JH GA=MA=NE=IF=SG=AM=EP=DW
07 MP FV TG BG GA MA
08 GA AM MA SG MP BG NE
09 SG AM EP GA MA
10 GA AM NE SG MA DW
11 NE BG SG JH EP MP FV MA
12 IF BG MP FV MA
13 MA AM SG EP GA
14 DW EP SG NE AM
15 BG MP FV DA
16 AM SG BG FV MA GA
17 FV MP BG SG DA JH
18 AM MA EP SG DW IF GA
19 IF MA GA JH AM SG

19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.

Alan Minsky ELECTED -- 1st round
Sherna Gluck ELECTED -- 3rd round
Bill Gallegos ELECTED -- 4th round
Nile El-Wardani ELECTED -- 5th round
Fernando Velazquez ELECTED -- 6th round
Israel Feuer DEFEATED -- 7th round
Grace Aaron DEFEATED -- 6th round
Margaret Prescod DEFEATED -- 5th round
Donna Jo Warren DEFEATED -- 4th round
Jane Hallaren DEFEATED -- 3rd round
Maria Armoudian DEFEATED -- 2nd round
Dave Adelson DEFEATED -- 1st round
Ed Pearl DEFEATED -- 1st round
Terry Goodman DEFEATED -- 1st round

MANAGEMENT EVALUATION COMMITTEE

BALLOTS WITH RANKING
#1 #2 #3 #4 #5 #6 #7 #8 #9 10 11 12 13

01 SK AM MS JG DW
02 DW DW MD NE JH AM
03 JH JD LR HW FV MP MD IF
04 DN DA JG FV MD MP SK JH JD IF MS HW LR
05 SK IF HW DN JD AM MS
06 LR MP FV HW JH MD JD DA IF=JG=SK=AM=MS=DW=DN
07 FV MP LR JD MD JH HW IF DA
08 SK AM MS DA DN DW
09 DW JG SK AM MS
10 MS SK AM DN DW
11 SK AM DW DN DA JG MS HW MP IF MD JH LR
12 MD JD MP HW LR
13 JG SK DN AM MS DA
14 DW DN MS SK AM
15 MP LR HW DA MD
16 SK AM DN DA MS DW
17 FV LR MP JD HW
18 SK JG MS DW AM DN IF
19 IF DA JH DW AM DN MS MP

19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.

Sonali Kolhatkar ELECTED -- 1st round
Donna Jo Warren ELECTED -- 1st round
Alan Minsky ELECTED -- 5th round
Leslie Radford ELECTED -- 7th round
Fernando Velazquez ELECTED -- 8th round
Jan Goodman DEFEATED -- 9th round
Israel Feuer DEFEATED -- 8th round
Jane Hallaren DEFEATED -- 7th round
Marie Deary DEFEATED -- 6th round
Margaret Prescod DEFEATED -- 5th round
Madeleine Schwab DEFEATED -- 4th round
Don White DEFEATED -- 3rd round
David Adelson DEFEATED -- 2nd round
Harrison Weil DEFEATED -- 2nd round
Jim DiEugenio DEFEATED -- 2nd round
Nile El-Wardani DEFEATED -- 2nd round

OUTREACH COMMITTEE

BALLOTS WITH RANKING
#1 #2 #3 #4 #5 #6 #7 #8 #9 10 11 12 13

01 JR MS NE MD EP
02 EP JR MS NE MD GA
03 MD LR MS HW JR GA
04 JR MS NE MD GA EP HW LR
05 NE HW EP JR GA MS LR
06 LR JR HW MD NE MS GA EP
07 HW LR MD JR GA MS
08 GA MS LR EP MD HW
09 EP MS JR NE GA
10 EP GA MS JR NE MD
11 JR MS NE MD GA HW LR
12 HW LR GA MD MS
13 MS
14 MS EP NE MD
15 MD NE JR HW
16 MS GA MD EP JR NE
17 LR HW NE MD GA
18 MS EP JR GA NE
19 NE GA JR HW

19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.

Madeleine Schwab ELECTED -- 1st round
Ed Pearl ELECTED -- 1st round
Julie Rodriguez ELECTED -- 1st round
Leslie Radford ELECTED -- 3rd round
Marie Deary ELECTED -- 4th round
Nile El-Wardani DEFEATED -- 5th round
Harrison Weil DEFEATED -- 3rd round
Grace Aaron DEFEATED -- 2nd round

STRUCTURE COMMITTEE

BALLOTS WITH RANKING
#1 #2 #3 #4 #5 #6 #7 #8 #9 10 11 12 13

01 MA JG TG DN EP
02 SG TG DN MA EP
03 DN SG
04 TG DN MA JG EP SG
05 EP DN TG JG MA
06 MA=SG=JG=TG=EP=DN
07 EP DN JG MA SG TG
08 MA JG DN SG TG
09 DN MA EP SG TG
10 DN EP SG TG MA
11 TG MA DN EP SG JG
12 SG TG DN MA EP
13 MA DN JG SG EP
14 SG EP DN
15 MA DN
16 MA SG DN JG TG EP
17 MA SG DN TG JH
18 MA TG JG DN EP SG
19 TG MA DN SG

19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.

Maria Armoudian ELECTED -- 1st round
Don White ELECTED -- 1st round
Sherna Gluck ELECTED -- 1st round
Terry Goodman ELECTED -- 1st round
Jan Goodman ELECTED -- 2nd round
Ed Pearl DEFEATED -- 3rd round
Jane Hallaren DEFEATED -- 3rd round

-----
APPENDIX D - ChoicePlus Lite Report - Finance Committee


CANDIDATES:
David Adelson
Jim DiEugenio
Jane Hallaren
Sonali Kolhatkar
Leslie Radford
Donna Jo Warren
Jan Goodman
Harrison Weil
Marie Deary
Fernando Velazquez
Margaret Prescod

ELECTION RULES:
Threshold Type: Hare
Surplus Transfers: Fractional; From one winner at a time; From
all

ballots
Duplicate Rankings: Fully Accepted (fractional)
Ties: by Previous Rounds method, then by Human

----------------------------------------------------------------------
19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.
There were no invalid ballots.
----------------------------------------------------------------------

**********************************************************************

ROUND 1 -- Tally of 1st place votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Donna Jo Warren 10.0000 10.0000 ELECTED -- 1st round
David Adelson +3.0000 3.0000 ELECTED -- 1st round
Jim DiEugenio +2.0000 2.0000 CONTINUING
Leslie Radford +2.0000 2.0000 CONTINUING
Fernando Velazquez +1.0000 1.0000 CONTINUING
Sonali Kolhatkar +1.0000 1.0000 CONTINUING
Harrison Weil 0.0000 0.0000 CONTINUING
Jan Goodman 0.0000 0.0000 CONTINUING
Jane Hallaren 0.0000 0.0000 CONTINUING
Margaret Prescod 0.0000 0.0000 CONTINUING
Marie Deary 0.0000 0.0000 CONTINUING

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +19.0000 19.0000


-- Donna Jo Warren is declared ELECTED because the threshold has
Been met.
-- David Adelson is declared ELECTED because the threshold has been
met.


***********************************************************************

ROUND 2 -- Donna Jo Warren has been ELECTED -- transferring surplus
votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Donna Jo Warren -7.0000 3.0000 ELECTED -- 1st round
David Adelson 0.0000 3.0000 ELECTED -- 1st round
Sonali Kolhatkar +4.2000 5.2000 ELECTED -- 2nd round
Jim DiEugenio +0.7000 2.7000 CONTINUING
Leslie Radford 0.0000 2.0000 CONTINUING
Jane Hallaren +1.4000 1.4000 CONTINUING
Fernando Velazquez 0.0000 1.0000 CONTINUING
Jan Goodman +0.7000 0.7000 CONTINUING
Harrison Weil 0.0000 0.0000 CONTINUING
Margaret Prescod 0.0000 0.0000 CONTINUING
Marie Deary 0.0000 0.0000 CONTINUING

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Sonali Kolhatkar is declared ELECTED because the threshold has
Been met.


***********************************************************************

ROUND 3 -- Sonali Kolhatkar has been ELECTED -- transferring surplus
votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
David Adelson 0.0000 3.0000 ELECTED -- 1st round
Sonali Kolhatkar -2.2000 3.0000 ELECTED -- 2nd round
Jim DiEugenio +1.1846 3.8846 ELECTED -- 3rd round
Jane Hallaren +0.7192 2.1192 CONTINUING
Leslie Radford 0.0000 2.0000 CONTINUING
Fernando Velazquez 0.0000 1.0000 CONTINUING
Jan Goodman 0.0000 0.7000 CONTINUING
Marie Deary +0.2962 0.2962 CONTINUING
Harrison Weil 0.0000 0.0000 CONTINUING
Margaret Prescod 0.0000 0.0000 CONTINUING

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Jim DiEugenio is declared ELECTED because the threshold has been
met.


***********************************************************************

ROUND 4 -- Jim DiEugenio has been ELECTED -- transferring surplus
votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
David Adelson 0.0000 3.0000 ELECTED -- 1st round
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 2nd round
Jim DiEugenio -0.8846 3.0000 ELECTED -- 3rd round
Leslie Radford +0.5903 2.5903 CONTINUING
Jane Hallaren +0.2943 2.4135 CONTINUING
Fernando Velazquez 0.0000 1.0000 DEFEATED -- 4th round
Jan Goodman 0.0000 0.7000 DEFEATED -- 4th round
Marie Deary 0.0000 0.2962 DEFEATED -- 4th round
Harrison Weil 0.0000 0.0000 DEFEATED -- 4th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 4th round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000

-- The lowest ranking candidates are DEFEATED this round because
They are mathematically certain to be defeated (no matter how their votes
transfer)

***********************************************************************

ROUND 5 -- Defeated multiple lower candidates -- transferring all
votes.

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
David Adelson 0.0000 3.0000 ELECTED -- 1st round
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 2nd round
Jim DiEugenio 0.0000 3.0000 ELECTED -- 3rd round
Jane Hallaren +1.7000 4.1135 ELECTED -- 5th round
Leslie Radford 0.0000 2.5903 CONTINUING
Fernando Velazquez -1.0000 0.0000 DEFEATED -- 4th round
Jan Goodman -0.7000 0.0000 DEFEATED -- 4th round
Marie Deary -0.2962 0.0000 DEFEATED -- 4th round
Harrison Weil 0.0000 0.0000 DEFEATED -- 4th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 4th round

EXHAUSTED BALLOTS +0.2962 0.2962
TOTALS: +0.0000 19.0000


-- Jane Hallaren is declared ELECTED because the threshold has been
met.


***********************************************************************

ROUND 6 -- Jane Hallaren has been ELECTED -- transferring surplus
votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
David Adelson 0.0000 3.0000 ELECTED -- 1st round
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 2nd round
Jim DiEugenio 0.0000 3.0000 ELECTED -- 3rd round
Jane Hallaren -1.1135 3.0000 ELECTED -- 5th round
Leslie Radford +0.3790 2.9693 DEFEATED -- 6th round
Fernando Velazquez 0.0000 0.0000 DEFEATED -- 4th round
Jan Goodman 0.0000 0.0000 DEFEATED -- 4th round
Marie Deary 0.0000 0.0000 DEFEATED -- 4th round
Harrison Weil 0.0000 0.0000 DEFEATED -- 4th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 4th round

EXHAUSTED BALLOTS +0.7345 1.0307
TOTALS: +0.0000 19.0000


-- The rest of the candidates are DEFEATED because we have now filled all the
seats.


ELECTION COUNT SUCCESSFULLY COMPLETED

Sunday, March 28 2004, 03:20 PM
ChoicePlus Lite, Version 1.32
(c) 2000 Voting Solutions -- All Rights Reserved

-----
APPENDIX E - ChoicePlus Lite Report - Programming Committee



CANDIDATES:
Grace Aaron
Maria Armoudian
Nile El-Wardani
Israel Feuer
Bill Gallegos
Sherna Gluck
Jane Hallaren
Alan Minsky
Ed Pearl
Margaret Prescod
Fernando Velazquez
Donna Jo Warren
Dave Adelson
Terry Goodman


ELECTION RULES:
Threshold Type: Hare
Surplus Transfers: Fractional; From one winner at a time; From all ballots
Duplicate Rankings: Fully Accepted (fractional)
Ties: by Previous Rounds method, then by Human

-----------------------------------------------------------------------
19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.
There were no invalid ballots.
-----------------------------------------------------------------------

***********************************************************************


ROUND 1 -- Tally of 1st place votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky +3.0000 3.0000 ELECTED -- 1st round
Bill Gallegos +2.0000 2.0000 CONTINUING
Fernando Velazquez +2.0000 2.0000 CONTINUING
Grace Aaron +2.0000 2.0000 CONTINUING
Israel Feuer +2.0000 2.0000 CONTINUING
Nile El-Wardani +2.0000 2.0000 CONTINUING
Sherna Gluck +2.0000 2.0000 CONTINUING
Donna Jo Warren +1.0000 1.0000 CONTINUING
Jane Hallaren +1.0000 1.0000 CONTINUING
Margaret Prescod +1.0000 1.0000 CONTINUING
Maria Armoudian +1.0000 1.0000 CONTINUING
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +19.0000 19.0000



-- Alan Minsky is declared ELECTED because the threshold has been met.
-- The lowest ranking candidates are DEFEATED this round because they are
mathematically certain to be defeated (no matter how their votes transfer)

***********************************************************************

ROUND 2 -- Defeated multiple lower candidates -- transferring all votes.

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky 0.0000 3.0000 ELECTED -- 1st round
Bill Gallegos 0.0000 2.0000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Grace Aaron 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 2.0000 CONTINUING
Nile El-Wardani 0.0000 2.0000 CONTINUING
Sherna Gluck 0.0000 2.0000 CONTINUING
Donna Jo Warren 0.0000 1.0000 CONTINUING
Jane Hallaren 0.0000 1.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 CONTINUING
Maria Armoudian 0.0000 1.0000 DEFEATED -- 2nd round
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Maria Armoudian is declared DEFEATED because s/he was tied for the fewest
number of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 3 -- Maria Armoudian has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky 0.0000 3.0000 ELECTED -- 1st round
Sherna Gluck +1.0000 3.0000 ELECTED -- 3rd round
Bill Gallegos 0.0000 2.0000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Grace Aaron 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 2.0000 CONTINUING
Nile El-Wardani 0.0000 2.0000 CONTINUING
Donna Jo Warren 0.0000 1.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 CONTINUING
Jane Hallaren 0.0000 1.0000 DEFEATED -- 3rd round
Maria Armoudian -1.0000 0.0000 DEFEATED -- 2nd round
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Sherna Gluck is declared ELECTED because the threshold has been met.
-- Jane Hallaren is declared DEFEATED because s/he was tied for the fewest
number of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 4 -- Jane Hallaren has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky 0.0000 3.0000 ELECTED -- 1st round
Sherna Gluck 0.0000 3.0000 ELECTED -- 3rd round
Bill Gallegos +1.0000 3.0000 ELECTED -- 4th round
Fernando Velazquez 0.0000 2.0000 CONTINUING
Grace Aaron 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 2.0000 CONTINUING
Nile El-Wardani 0.0000 2.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 CONTINUING
Donna Jo Warren 0.0000 1.0000 DEFEATED -- 4th round
Jane Hallaren -1.0000 0.0000 DEFEATED -- 3rd round
Maria Armoudian 0.0000 0.0000 DEFEATED -- 2nd round
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000

-- Bill Gallegos is declared ELECTED because the threshold has been met.
-- Donna Jo Warren is declared DEFEATED because s/he was tied for the fewest
number of votes, and s/he lost in the tiebreaker.

***********************************************************************

ROUND 5 -- Donna Jo Warren has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky 0.0000 3.0000 ELECTED -- 1st round
Sherna Gluck 0.0000 3.0000 ELECTED -- 3rd round
Bill Gallegos 0.0000 3.0000 ELECTED -- 4th round
Nile El-Wardani +1.0000 3.0000 ELECTED -- 5th round
Fernando Velazquez 0.0000 2.0000 CONTINUING
Grace Aaron 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 2.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 DEFEATED -- 5th round
Donna Jo Warren -1.0000 0.0000 DEFEATED -- 4th round
Jane Hallaren 0.0000 0.0000 DEFEATED -- 3rd round
Maria Armoudian 0.0000 0.0000 DEFEATED -- 2nd round
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Nile El-Wardani is declared ELECTED because the threshold has been met.
-- Margaret Prescod is declared DEFEATED because s/he has the lowest number of
votes, and there were no surplus votes to transfer.


***********************************************************************

ROUND 6 -- Margaret Prescod has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky 0.0000 3.0000 ELECTED -- 1st round
Sherna Gluck 0.0000 3.0000 ELECTED -- 3rd round
Bill Gallegos 0.0000 3.0000 ELECTED -- 4th round
Nile El-Wardani 0.0000 3.0000 ELECTED -- 5th round
Fernando Velazquez +1.0000 3.0000 ELECTED -- 6th round
Israel Feuer 0.0000 2.0000 CONTINUING
Grace Aaron 0.0000 2.0000 DEFEATED -- 6th round
Margaret Prescod -1.0000 0.0000 DEFEATED -- 5th round
Donna Jo Warren 0.0000 0.0000 DEFEATED -- 4th round
Jane Hallaren 0.0000 0.0000 DEFEATED -- 3rd round
Maria Armoudian 0.0000 0.0000 DEFEATED -- 2nd round
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Fernando Velazquez is declared ELECTED because the threshold has been met.
-- Grace Aaron is declared DEFEATED because s/he was tied for the fewest number
of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 7 -- Grace Aaron has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Alan Minsky 0.0000 3.0000 ELECTED -- 1st round
Sherna Gluck 0.0000 3.0000 ELECTED -- 3rd round
Bill Gallegos 0.0000 3.0000 ELECTED -- 4th round
Nile El-Wardani 0.0000 3.0000 ELECTED -- 5th round
Fernando Velazquez 0.0000 3.0000 ELECTED -- 6th round
Israel Feuer 0.0000 2.0000 DEFEATED -- 7th round
Grace Aaron -2.0000 0.0000 DEFEATED -- 6th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 5th round
Donna Jo Warren 0.0000 0.0000 DEFEATED -- 4th round
Jane Hallaren 0.0000 0.0000 DEFEATED -- 3rd round
Maria Armoudian 0.0000 0.0000 DEFEATED -- 2nd round
Dave Adelson 0.0000 0.0000 DEFEATED -- 1st round
Ed Pearl 0.0000 0.0000 DEFEATED -- 1st round
Terry Goodman 0.0000 0.0000 DEFEATED -- 1st round

EXHAUSTED BALLOTS +2.0000 2.0000
TOTALS: +0.0000 19.0000


-- The rest of the candidates are DEFEATED because we have now filled all the
seats.


ELECTION COUNT SUCCESSFULLY COMPLETED

Sunday, March 28 2004, 04:00 PM
ChoicePlus Lite, Version 1.32
(c) 2000 Voting Solutions -- All Rights Reserved

-----
APPENDIX F - ChoicePlus Lite Report - Management Committee


CANDIDATES:
David Adelson
Marie Deary
Jim DiEugenio
Israel Feuer
Jan Goodman
Jane Hallaren
Sonali Kolhatkar
Alan Minsky
Margaret Prescod
Leslie Radford
Madeleine Schwab
Fernando Velazquez
Donna Jo Warren
Harrison Weil
Don White
Nile El-Wardani


ELECTION RULES:
Threshold Type: Hare
Surplus Transfers: Fractional; From one winner at a time; From all ballots
Duplicate Rankings: Fully Accepted (fractional)
Ties: by Previous Rounds method, then by Human

-----------------------------------------------------------------------
19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.
There were no invalid ballots.
-----------------------------------------------------------------------

***********************************************************************

ROUND 1 -- Tally of 1st place votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar +6.0000 6.0000 ELECTED -- 1st round
Donna Jo Warren +3.0000 3.0000 ELECTED -- 1st round
Fernando Velazquez +2.0000 2.0000 CONTINUING
Don White +1.0000 1.0000 CONTINUING
Israel Feuer +1.0000 1.0000 CONTINUING
Jan Goodman +1.0000 1.0000 CONTINUING
Jane Hallaren +1.0000 1.0000 CONTINUING
Leslie Radford +1.0000 1.0000 CONTINUING
Madeleine Schwab +1.0000 1.0000 CONTINUING
Margaret Prescod +1.0000 1.0000 CONTINUING
Marie Deary +1.0000 1.0000 CONTINUING
Alan Minsky 0.0000 0.0000 CONTINUING
David Adelson 0.0000 0.0000 CONTINUING
Harrison Weil 0.0000 0.0000 CONTINUING
Jim DiEugenio 0.0000 0.0000 CONTINUING
Nile El-Wardani 0.0000 0.0000 CONTINUING

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +19.0000 19.0000


-- Sonali Kolhatkar is declared ELECTED because the threshold has been met.
-- Donna Jo Warren is declared ELECTED because the threshold has been met.

***********************************************************************

ROUND 2 -- Sonali Kolhatkar has been ELECTED -- transferring surplus votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar -3.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky +2.0000 2.0000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Israel Feuer +0.5000 1.5000 CONTINUING
Jan Goodman +0.5000 1.5000 CONTINUING
Don White 0.0000 1.0000 CONTINUING
Jane Hallaren 0.0000 1.0000 CONTINUING
Leslie Radford 0.0000 1.0000 CONTINUING
Madeleine Schwab 0.0000 1.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 CONTINUING
Marie Deary 0.0000 1.0000 CONTINUING
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- The lowest ranking candidates are DEFEATED this round because they are
mathematically certain to be defeated (no matter how their votes transfer)

***********************************************************************

ROUND 3 -- Defeated multiple lower candidates -- transferring all votes.

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky 0.0000 2.0000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 1.5000 CONTINUING
Jan Goodman 0.0000 1.5000 CONTINUING
Jane Hallaren 0.0000 1.0000 CONTINUING
Leslie Radford 0.0000 1.0000 CONTINUING
Madeleine Schwab 0.0000 1.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 CONTINUING
Marie Deary 0.0000 1.0000 CONTINUING
Don White 0.0000 1.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Don White is declared DEFEATED because s/he was tied for the fewest number
of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 4 -- Don White has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Jan Goodman +1.0000 2.5000 CONTINUING
Alan Minsky 0.0000 2.0000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 1.5000 CONTINUING
Jane Hallaren 0.0000 1.0000 CONTINUING
Leslie Radford 0.0000 1.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 CONTINUING
Marie Deary 0.0000 1.0000 CONTINUING
Madeleine Schwab 0.0000 1.0000 DEFEATED -- 4th round
Don White -1.0000 0.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Madeleine Schwab is declared DEFEATED because s/he was tied for the fewest
number of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 5 -- Madeleine Schwab has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky +1.0000 3.0000 ELECTED -- 5th round
Jan Goodman 0.0000 2.5000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 1.5000 CONTINUING
Jane Hallaren 0.0000 1.0000 CONTINUING
Leslie Radford 0.0000 1.0000 CONTINUING
Marie Deary 0.0000 1.0000 CONTINUING
Margaret Prescod 0.0000 1.0000 DEFEATED -- 5th round
Madeleine Schwab -1.0000 0.0000 DEFEATED -- 4th round
Don White 0.0000 0.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Alan Minsky is declared ELECTED because the threshold has been met.
-- Margaret Prescod is declared DEFEATED because s/he was tied for the fewest
number of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 6 -- Margaret Prescod has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky 0.0000 3.0000 ELECTED -- 5th round
Jan Goodman 0.0000 2.5000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Leslie Radford +1.0000 2.0000 CONTINUING
Israel Feuer 0.0000 1.5000 CONTINUING
Jane Hallaren 0.0000 1.0000 CONTINUING
Marie Deary 0.0000 1.0000 DEFEATED -- 6th round
Margaret Prescod -1.0000 0.0000 DEFEATED -- 5th round
Madeleine Schwab 0.0000 0.0000 DEFEATED -- 4th round
Don White 0.0000 0.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Marie Deary is declared DEFEATED because s/he was tied for the fewest number
of votes, and s/he lost in the tiebreaker.


***********************************************************************

ROUND 7 -- Marie Deary has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky 0.0000 3.0000 ELECTED -- 5th round
Leslie Radford +1.0000 3.0000 ELECTED -- 7th round
Jan Goodman 0.0000 2.5000 CONTINUING
Fernando Velazquez 0.0000 2.0000 CONTINUING
Israel Feuer 0.0000 1.5000 CONTINUING
Jane Hallaren 0.0000 1.0000 DEFEATED -- 7th round
Marie Deary -1.0000 0.0000 DEFEATED -- 6th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 5th round
Madeleine Schwab 0.0000 0.0000 DEFEATED -- 4th round
Don White 0.0000 0.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Leslie Radford is declared ELECTED because the threshold has been met.
-- Jane Hallaren is declared DEFEATED because s/he has the lowest number of
votes, and there were no surplus votes to transfer.


***********************************************************************

ROUND 8 -- Jane Hallaren has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky 0.0000 3.0000 ELECTED -- 5th round
Leslie Radford 0.0000 3.0000 ELECTED -- 7th round
Fernando Velazquez +1.0000 3.0000 ELECTED -- 8th round
Jan Goodman 0.0000 2.5000 CONTINUING
Israel Feuer 0.0000 1.5000 DEFEATED -- 8th round
Jane Hallaren -1.0000 0.0000 DEFEATED -- 7th round
Marie Deary 0.0000 0.0000 DEFEATED -- 6th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 5th round
Madeleine Schwab 0.0000 0.0000 DEFEATED -- 4th round
Don White 0.0000 0.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +0.0000 19.0000


-- Fernando Velazquez is declared ELECTED because the threshold has been met.
-- Israel Feuer is declared DEFEATED because s/he has the lowest number of
votes, and there were no surplus votes to transfer.


***********************************************************************

ROUND 9 -- Israel Feuer has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Sonali Kolhatkar 0.0000 3.0000 ELECTED -- 1st round
Donna Jo Warren 0.0000 3.0000 ELECTED -- 1st round
Alan Minsky 0.0000 3.0000 ELECTED -- 5th round
Leslie Radford 0.0000 3.0000 ELECTED -- 7th round
Fernando Velazquez 0.0000 3.0000 ELECTED -- 8th round
Jan Goodman 0.0000 2.5000 DEFEATED -- 9th round
Israel Feuer -1.5000 0.0000 DEFEATED -- 8th round
Jane Hallaren 0.0000 0.0000 DEFEATED -- 7th round
Marie Deary 0.0000 0.0000 DEFEATED -- 6th round
Margaret Prescod 0.0000 0.0000 DEFEATED -- 5th round
Madeleine Schwab 0.0000 0.0000 DEFEATED -- 4th round
Don White 0.0000 0.0000 DEFEATED -- 3rd round
David Adelson 0.0000 0.0000 DEFEATED -- 2nd round
Harrison Weil 0.0000 0.0000 DEFEATED -- 2nd round
Jim DiEugenio 0.0000 0.0000 DEFEATED -- 2nd round
Nile El-Wardani 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS +1.5000 1.5000
TOTALS: +0.0000 19.0000

-- The rest of the candidates are DEFEATED because we have now filled all the
seats.


ELECTION COUNT SUCCESSFULLY COMPLETED


Sunday, March 28 2004, 04:27 PM
ChoicePlus Lite, Version 1.32
(c) 2000 Voting Solutions -- All Rights Reserved

-----
APPENDIX G - ChoicePlus Lite Report - Outreach Committee


CANDIDATES:
Grace Aaron
Marie Deary
Nile El-Wardani
Leslie Radford
Julie Rodriguez
Madeleine Schwab
Harrison Weil
Ed Pearl

ELECTION RULES:
Threshold Type: Hare
Surplus Transfers: Fractional; From one winner at a time; From all ballots
Duplicate Rankings: Fully Accepted (fractional)
Ties: by Previous Rounds method, then by Human

-----------------------------------------------------------------------
19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.
There were no invalid ballots.
-----------------------------------------------------------------------

***********************************************************************

ROUND 1 -- Tally of 1st place votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Madeleine Schwab +4.0000 4.0000 ELECTED -- 1st round
Ed Pearl +3.0000 3.0000 ELECTED -- 1st round
Julie Rodriguez +3.0000 3.0000 ELECTED -- 1st round
Harrison Weil +2.0000 2.0000 CONTINUING
Leslie Radford +2.0000 2.0000 CONTINUING
Marie Deary +2.0000 2.0000 CONTINUING
Nile El-Wardani +2.0000 2.0000 CONTINUING
Grace Aaron +1.0000 1.0000 CONTINUING

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +19.0000 19.0000
-- Madeleine Schwab is declared ELECTED because the threshold has been met.
-- Ed Pearl is declared ELECTED because the threshold has been met.
-- Julie Rodriguez is declared ELECTED because the threshold has been met.

***********************************************************************

ROUND 2 -- Madeleine Schwab has been ELECTED -- transferring surplus votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Madeleine Schwab -1.0000 3.0000 ELECTED -- 1st round
Ed Pearl 0.0000 3.0000 ELECTED -- 1st round
Julie Rodriguez 0.0000 3.0000 ELECTED -- 1st round
Nile El-Wardani +0.2500 2.2500 CONTINUING
Harrison Weil 0.0000 2.0000 CONTINUING
Leslie Radford 0.0000 2.0000 CONTINUING
Marie Deary 0.0000 2.0000 CONTINUING
Grace Aaron +0.5000 1.5000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS +0.2500 0.2500
TOTALS: +0.0000 19.0000


-- Grace Aaron is declared DEFEATED because s/he has the lowest number of
votes, and there were no surplus votes to transfer.


***********************************************************************

ROUND 3 -- Grace Aaron has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Madeleine Schwab 0.0000 3.0000 ELECTED -- 1st round
Ed Pearl 0.0000 3.0000 ELECTED -- 1st round
Julie Rodriguez 0.0000 3.0000 ELECTED -- 1st round
Leslie Radford +1.0000 3.0000 ELECTED -- 3rd round
Nile El-Wardani +0.2500 2.5000 CONTINUING
Marie Deary +0.2500 2.2500 CONTINUING
Harrison Weil 0.0000 2.0000 DEFEATED -- 3rd round
Grace Aaron -1.5000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.2500
TOTALS: +0.0000 19.0000


-- Leslie Radford is declared ELECTED because the threshold has been met.
-- Harrison Weil is declared DEFEATED because s/he has the lowest number of
votes, and there were no surplus votes to transfer.


***********************************************************************

ROUND 4 -- Harrison Weil has been DEFEATED -- transferring all votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Madeleine Schwab 0.0000 3.0000 ELECTED -- 1st round
Ed Pearl 0.0000 3.0000 ELECTED -- 1st round
Julie Rodriguez 0.0000 3.0000 ELECTED -- 1st round
Leslie Radford 0.0000 3.0000 ELECTED -- 3rd round
Marie Deary +2.0000 4.2500 ELECTED -- 4th round
Nile El-Wardani 0.0000 2.5000 CONTINUING
Harrison Weil -2.0000 0.0000 DEFEATED -- 3rd round
Grace Aaron 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS 0.0000 0.2500
TOTALS: +0.0000 19.0000


-- Marie Deary is declared ELECTED because the threshold has been met.


***********************************************************************

ROUND 5 -- Marie Deary has been ELECTED -- transferring surplus votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Madeleine Schwab 0.0000 3.0000 ELECTED -- 1st round
Ed Pearl 0.0000 3.0000 ELECTED -- 1st round
Julie Rodriguez 0.0000 3.0000 ELECTED -- 1st round
Leslie Radford 0.0000 3.0000 ELECTED -- 3rd round
Marie Deary -1.2500 3.0000 ELECTED -- 4th round
Nile El-Wardani +0.3676 2.8676 DEFEATED -- 5th round
Harrison Weil 0.0000 0.0000 DEFEATED -- 3rd round
Grace Aaron 0.0000 0.0000 DEFEATED -- 2nd round

EXHAUSTED BALLOTS +0.8824 1.1324
TOTALS: +0.0000 19.0000



ELECTION COUNT SUCCESSFULLY COMPLETED


Sunday, March 28 2004, 04:40 PM
ChoicePlus Lite, Version 1.32
(c) 2000 Voting Solutions -- All Rights Reserved

-----
APPENDIX H - ChoicePlus Lite Report - Structure Committee


CANDIDATES:
Maria Armoudian
Sherna Gluck
Jan Goodman
Terry Goodman
Ed Pearl
Don White
Jane Hallaren


ELECTION RULES:
Threshold Type: Hare
Surplus Transfers: Fractional; From one winner at a time; From all ballots
Duplicate Rankings: Fully Accepted (fractional)
Ties: by Previous Rounds method, then by Human

-----------------------------------------------------------------------
19 valid ballots.
Electing 5 candidates.
Threshold to win is 3 votes.
There were no invalid ballots.
-----------------------------------------------------------------------

***********************************************************************

ROUND 1 -- Tally of 1st place votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Maria Armoudian +7.1667 7.1667 ELECTED -- 1st round
Don White +3.1667 3.1667 ELECTED -- 1st round
Sherna Gluck +3.1667 3.1667 ELECTED -- 1st round
Terry Goodman +3.1667 3.1667 ELECTED -- 1st round
Ed Pearl +2.1667 2.1667 CONTINUING
Jan Goodman +0.1667 0.1667 CONTINUING
Jane Hallaren 0.0000 0.0000 CONTINUING

EXHAUSTED BALLOTS 0.0000 0.0000
TOTALS: +19.0000 19.0000


-- Maria Armoudian is declared ELECTED because the threshold has been met.
-- Don White is declared ELECTED because the threshold has been met.
-- Sherna Gluck is declared ELECTED because the threshold has been met.
-- Terry Goodman is declared ELECTED because the threshold has been met.

***********************************************************************

ROUND 2 -- Maria Armoudian has been ELECTED -- transferring surplus votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Maria Armoudian -4.1667 3.0000 ELECTED -- 1st round
Don White 0.0000 3.1667 ELECTED -- 1st round
Sherna Gluck 0.0000 3.1667 ELECTED -- 1st round
Terry Goodman 0.0000 3.1667 ELECTED -- 1st round
Jan Goodman +2.9554 3.1221 ELECTED -- 2nd round
Ed Pearl +0.0484 2.2151 CONTINUING
Jane Hallaren +0.5814 0.5814 ONTINUING

EXHAUSTED BALLOTS 0.5814 0.5814
TOTALS: +0.0000 19.0000


-- Jan Goodman is declared ELECTED because the threshold has been met.

***********************************************************************

ROUND 3 -- Sherna Gluck has been ELECTED -- transferring surplus votes

CANDIDATE THIS ROUND TOTAL STATUS
----------------- ----------- ---------- ---------
Maria Armoudian 0.0000 3.0000 ELECTED -- 1st round
Don White 0.0000 3.1667 ELECTED -- 1st round
Sherna Gluck -0.1667 3.0000 ELECTED -- 1st round
Terry Goodman 0.0000 3.1667 ELECTED -- 1st round
Jan Goodman 0.0000 3.1221 ELECTED -- 2nd round
Ed Pearl +0.1667 2.3818 DEFEATED -- 3rd round
Jane Hallaren 0.0000 0.5814 DEFEATED -- 3rd round

EXHAUSTED BALLOTS 0.0000 0.5814
TOTALS: +0.0000 19.0000


ELECTION COUNT SUCCESSFULLY COMPLETED


Sunday, March 28 2004, 04:52 PM
ChoicePlus Lite, Version 1.32
(c) 2000 Voting Solutions -- All Rights Reserved