Draft Agenda - PNB Governance Committee Meeting, Sep. 17, 2019 1. Call to Order 2. Roll Call 3. Approve Agenda (5 min.) 4. Approve Minutes of Aug. 28 committee meeting (5 min.) 5. Working Group Report on Organization of, and access to, Pacifica files and documents (15 min) 6. Review Governance-Related Problems and Proposed Solutions (20 min) - at https://docs.google.com/document/d/1E_0v6A4Jojwi4BJcPhyl1CI532y0OvTFOsTXDZHibkw 7. New Business (15 min) 8. Review Action Items (5 min) 9. Confirm next meeting date/time (tentatively back to our regular 4th Wed. day, Oct. 23) 10. Adjourn by 10:00pm ET