Continuation of previous agenda: DRAFT AGENDA PNB ELECTION COMMITTEE Sat., Aug. 21, 2021 by Teleconference 4 PM PT / 6 PM CT / 7 PM ET Call In: 1-949-202-1057 Code: 69 96 54# 1. Call to Order 2. Identify Volunteer Secretary (2 min.) 3. Attendance and establishment of quorum (2 min.) KPFA: Andrea Turner; Susan da Silva, Akio Tanaka KPFK: Lawrence Reyes; Jeanine Rohn, Mansoor Sabbagh KPFT: Sandra Rawline; Bill Crosier, Susie Moreno WBAI: Shawn Rhodes; Charlotte Albrecht, William Heerwagen WPFW: ?? 4. Election of pro tem Chair (5 min.) 5. Review of Delegates' election timeline (5 min.) https://elections.pacifica.org/wordpress/voter-guide/: • Balloting: Mon. 8/16 - Fri. 10/15/21 • Last day for paper ballot request: Fri. 10/1/21 • Last day for e-ballot request: Wed. 10/13/21 • Voting ends: Fri. 10/15/21, 10:59 PM ET • NES Certified results due: Mon. 11/1/2021 6. (Tentative) Report from NES incl. Q&A (35 min. incl. up to 8 min. Cmte of the Whole) 7. Discussion of membership lists incl. cash, labor, waivers (30 min. incl. up to 8 min. Cmte of the Whole) 8. Discussion of on-air election information (30 min. incl. up to 8 min. Cmte of the Whole) 9. Public Comment (6 min.) 10. New Business (10min.) 11. Set next meeting date (3 min.) 12. Review action items / assignments (5 min.) 13. Adjourn