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