1. 	Convene meeting 8:30 PM (ET)
2. 	Roll Call
3. 	Adopt Agenda 
4. 	Chair's Announcements (2 minutes) 
5. 	Minutes Approval (3 minutes)
6. 	Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. 	Third Party Fundraising (10 minutes)
8. 	Review the year end September Financials and October Financials. (iCFO Reporting and Q&A 40 minutes)
9. 	ICFO Report (10 minutes Report and Q&A)
10. 	Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes)
11. 	Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 
12. 	Adjourn to Executive Session no later than 09:45 PM (ET)