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