Revised Proposed Agenda for Public Session:

1. Call to order, welcome and announcements, roll call, appoint time keeper (3 mins)
2. Approval of agenda (4 mins)
3. Approval of minutes (3 mins)
4. PNB Committee elections to fill vacancies -- Nominations (5 mins)
5. Status reports back from LSBs on fund raising strategies. (15 mins)
6. Report from CFO on financial health of Pacifica (20 mins)
7. Motion from Coordinating Committee on PNB meetings/cost saving (10 mins):
That the two remaining meetings be held, as described by the Bylaws. That we investigate the steps now to reduce the cost of those meetings, and that the necessary cost-cutting steps be taken, and that a budget for the two meetings be established.
8. Motion from Personnel Committee on establishing a pool of candidates for General Manager searches (10 mins):
That a pool of candidates, per Bylaws Article Seven, Section 3(B), presented to the ED for selection shall be
defined as no less than three approved candidates.
9. New business (5 mins)
10. Adjourn to Executive Session to consider personnel matters.  Notice of the executive session to be sent separately.

(grand total: 75 mins)

(grand total: 110 mins)

Multiple PNB Streaming links here or go directly to the audio stream here.