Call to Order-land acknowledgment
Roll Call
Approve proposed agenda
Pacifica Mission Statement
Consider excused absence requests
Set meeting times and dates for year
GM report and discussion
Finance Committee and treasurer's report and discussion quarterly budget review
PNB Directors' Report and Discussion
Election of LSB members to PNB Committees
Nominations - Nominee statements and discussion -voting
Tellers report of results
Other Committee reports - populating LSB committees
30 minutes of public comment at appropriate points
New business
Adjourn