Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Adopt minutes of
September 27, 2023
October 25, 2023
November 22, 2023
December 27, 2023
January 3, 2024
January 24, 2024
6 Bylaws Subcommittee report
7 Next meeting of the
PNB Governance Committee
Wed, Jan 31, 2024 8:30pm ET / 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT