Teller's Report<br>2021 PNB Committees Elections <br>February 16, 2021<br>Online Public Tally via<br />
Zoom<br><br><br>RESULTS<br />
SUMMARY<br><br>*****************************************************************************<br><br>2021 PNB Director<br />
Committee Members (Contested Seats)<br><br>Coordinating Cmte, KPFT: Lynden Foley          ELECTED -- 1st<br />
round<br>Governance Cmte: KPFA (Tie): Tom Voorhees      ELECTED -- 1st round<br>Governance Cmte, KPFK: Lawrence Reyes   <br />
      ELECTED -- 1st round<br>Governance Cmte: KPFT: Wally James             ELECTED -- 1st round<br>Finance Cmte, KPFK:<br />
Elizabeth von Gunten       ELECTED -- 1st round<br>Finance Cmte, KPFT: Lynden Foley               ELECTED -- 1st<br />
round<br>Personnel Cmte, KPFA: Tom Voorhees             ELECTED -- 1st round<br>Personnel Cmte, KPFK: Ali Lexa Alhilali <br />
      ELECTED -- 2nd round<br>Personnel Cmte, KPFT: Sandra Rawline           ELECTED -- 1st round<br>Personnel Cmte,<br />
WBAI: Alex Steinberg           ELECTED -- 1st round<br>Elections Cmte, WBAI: Shawn Rhodes             ELECTED -- 1st<br />
round<br>Strategic Planning Cmte, KPFA: Chris Cory      ELECTED -- 1st<br />
round<br><br>*****************************************************************************<br> <br>2021 PNB Director<br />
Committee Members (Uncontested Seats)<br><br>Coordinating Cmte, KPFA: Chris Cory            ELECTED -- 1st<br />
round<br>Coordinating Cmte, KPFK: Lawrence Reyes        ELECTED -- 1st round<br>Coordinating Cmte, WBAI: James Sagurton <br />
      ELECTED -- 1st round<br>Coordinating Cmte, WPFW: Vanessa Dixon-Briggs  ELECTED -- 1st round<br>Governance Cmte,<br />
WBAI: James Sagurton          ELECTED -- 1st round<br>Governance Cmte, WPFW: Vanessa Dixon-Briggs    ELECTED -- 1st<br />
round<br>Programming Cmte, KPFA: Tom Voorhees           ELECTED -- 1st round<br>Programming Cmte, KPFK: Lawrence Reyes  <br />
      ELECTED -- 1st round<br>Programming Cmte, KPFT: Wally James            ELECTED -- 1st round<br>Programming Cmte,<br />
WBAI: Ralph Poynter          ELECTED -- 1st round<br>Programming Cmte, Affil: Jose Gutierrez        ELECTED -- 1st<br />
round<br>Finance Cmte, KPFA: Chris Cory                 ELECTED -- 1st round<br>Finance Cmte, WBAI: James Sagurton      <br />
      ELECTED -- 1st round<br>Finance Cmte, WPFW: Julie Hewitt               ELECTED -- 1st round<br>Audit Cmte, KPFA:<br />
Tom Voorhees                 ELECTED -- 1st round<br>Audit Cmte, KPFK: Lawrence Reyes               ELECTED -- 1st<br />
round<br>Audit Cmte, KPFT: Sandra Rawline               ELECTED -- 1st round<br>Audit Cmte, WBAI: Shawn Rhodes*         <br />
      ELECTED -- 1st round<br>Personnel Cmte, WPFW: Vanessa Dixon-Briggs     ELECTED -- 1st round<br>Personnel Cmte,<br />
Affil: Heather Grey            ELECTED -- 1st round<br>Elections Cmte, KPFA: Andrea Turner            ELECTED -- 1st<br />
round<br>Elections Cmte, KPFK: Lawrence Reyes           ELECTED -- 1st round<br>Strategic Planning Cmte, KPFK: Beth van<br />
Gunten ELECTED -- 1st round<br>Strategic Planning Cmte, KPFT: Lynden Foley    ELECTED -- 1st round<br>Strategic Planning<br />
Cmte, WBAI: James Sagurton  ELECTED -- 1st round<br>Strategic Planning Cmte, WPFW: Julie Hewitt    ELECTED -- 1st<br />
round<br>Strategic Planning Cmte, Affil: Heather Grey   ELECTED -- 1st round<br><br>*Shawn Rhodes, as a WBAI staff<br />
member, may be ineligible to serve<br> on the PNB Audit Committee pursuant to CA Government Code §<br />
12586(e)(2).<br><br>*****************************************************************************<br><br>2021 PNB<br />
Drafted Committee Members (Election Not Yet Accepted)<br><br>Programming Cmte, WPFW (Tie): Ron Pinchback [WI] ELECTED --<br />
2nd round<br>Audit Cmte, WPFW (Tie): Ron Pinchback [WI]     ELECTED -- 1st round<br>Elections Cmte, KPFT (Tie): Sandra<br />
Rawline [WI]      ELECTED -- 1st round<br>Elections Cmte, WPFW (Tie): Vanessa Dixon-Briggs [WI] ELECTED -- 1st<br />
round<br><br>Drafted committee members may decline election.  Each should each be sure to communicate their decision to<br />
the Board so that it knows the composition and quorum requirement of each committee.<br />
<br><br>*****************************************************************************<br><br>ELECTORS<br><br>The<br />
following twenty-two persons were recognized as members of the Pacifica National Board with standing to vote.  They were<br />
sent electronic ballots and voting instructions by PNB Secretary Polina Vasiliev:<br><br>Ali Lexa, Andrea Turner, Chris<br />
Cory, Wayne Bruce, DeWayne Lark, Julie Hewitt, Heather Gray, Sabrina Jacobs, James Sagurton, Tom Voorhees, Lawrence<br />
Reyes, Jose Gutierrez, Jr., Lynden Foley, Elizabeth von Gunten, Alexander Steinberg, Shawn Rhodes, Ralph Poynter, Ron<br />
Pinchback, Sandra Rawline, Vanessa Dixon-Briggs, Wally James, James Osborne.<br><br>Sixteen Directors responded with<br />
valid ballots consolidating the elections, but a ballot was treated as invalid in any individual contest where the voter<br />
did not rank any candidate.<br><br><br>BALLOT VARIANCES<br><br>There were late nomination adjustments which prompted the<br />
Secretary to twice update and redistribute the ballot forms.  Four ballots were received embedded in email messages<br />
rather than as attachments.  As usual, a variety of document formats were received as attachments.  One ballot was<br />
initially marked as if each committee was a single election, but this ballot was corrected by the voter before the polls<br />
closed.  One ballot sent minutes before the close of polls was not correctly copied to the Secondary Ballot Recipient. <br />
The Secondary Ballot Recipient accepted a forwarded ballot from this voter.  One ballot had a candidate's name added via<br />
write-in but not ranked.  The tellers agree to interpret this as a ranking for the write-in candidate.  <br />
<br><br><br>DIRECTOR COMPLAINTS<br><br>No Directors registered complaints with the Teller.<br><br><br>WRITE-INS AND<br />
INCOMPLETE ELECTIONS<br><br>There were 24 write-in votes and no incomplete elections.  Write-in votes had no effect on<br />
the outcomes of contests with nominees.  In contests with no nominees, only a write-in candidate could win.  Here's the<br />
breakdown:<br><br>[WI] Votes     Election<br>==========     ========<br>   1           PNB Coordinating Cmte, KPFA<br>  <br />
2           PNB Coordinating Cmte, WBAI<br>   2           PNB Programming Cmte, Affil<br>   3           PNB Programming<br />
Cmte, WPFW<br>   3           PNB Audit Cmte, WBAI<br>   2           PNB Audit Cmte, WPFW<br>   1           PNB Personnel<br />
Cmte, KPFA<br>   2           PNB Elections Cmte, KPFA<br>   1           PNB Elections Cmte, KPFK<br>   2           PNB<br />
Elections Cmte, KPFT<br>   2           PNB Elections Cmte, WPFW<br>   2           PNB Strategic Planning Cmte, KPFK<br> <br />
 1           PNB Strategic Planning Cmte, KPFT<br><br><br>TIES<br><br>There were five elections with first round ties,<br />
only one in a contested election.  One election with zero nominees had a three-way tie among write-in candidates. <br />
Pursuant to the enabling resolution, ties were resolved via coin toss during the public tally videoconference.<br><br />
<br><br>PUBLIC TALLY<br><br>Due to the novel coronavirus pandemic and prohibitions on public gatherings, the public<br />
tally was held online rather than in person on February 16, 2021.  Notice of the tally was posted on the Pacifica<br />
Monthly View on February 7, 2021.  Terry Goodman was connected as Remote Teller and John Garry III was connected as<br />
Assistant Teller.  Witnesses included the PNB Secretary.<br><br><br>BALLOT IDENTIFIERS<br><br>Each voter selected a code<br />
for their ballot.  The user codes are included (bracketed) in the ChoicePlus Pro input files for each election.  Voters<br />
can confirm that their votes were properly recorded by examining these input files, as explained<br />
below.<br><br><br>BALLOT DATA FILES<br><br>The ChoicePlus Pro input files used in the remote tally of these elections<br />
are included in a zip file attached to this report, along with a Detail Report for each election.  Voters can confirm<br />
that the candidate ranking on their ballot matches that on the input files in reference to the four-letter candidate<br />
code assigned near the top of each input file.  For example, here is a truncated sample input file from a previous<br />
year's election:<br><br># PNB Committee CPPro Configuration File<br>.TITLE 2017 PNB Coordinating Cmte - KPFA<br />
Director<br>.ELECT 1<br>.CONTEST "2017_PNB_Coord_KPFA"<br><br>.CANDIDATE CAMP, "Bill Campisi (WI)"<br>.CANDIDATE JACO,<br />
"Sabrina Jacobs (WI)"<br>.CANDIDATE TURN, "Andrea Turner-Dyson (WI)"<br><br>5) [80101] CAMP<br>9) [COSMO] JACO<br><br>We<br />
can tell from the above that there were three write-in candidates (WI) in the election for the KPFA Director seat on the<br />
PNB Coordinating Committee in 2017, that the vote on ballot 5 with user code 80101 went to Bill Campisi, and that the<br />
vote on ballot 9 with user code COSMO went to Sabrina Jacobs.<br><br>Terry L. Goodman, Teller<br>John P. Garry III,<br />
Assistant Teller<br>Witnesses: Andrea Turner, Polina Vasiliev, Bruce Greif, James Sagurton, Alex Steinberg, <br>Eric,<br />
Peter