| All Times Eastern | Back to the Calendar |
| Thursday, December 20, 2018 | 8:30 PM ET | |
| Pacifica National Board | Teleconference | |
| Purpose: Special meeting to discuss the FJC loan and WBAI motions from Heerwagen | Committee Members | |
| Agenda | ||
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PDF | ||
The meeting is call by Directors DeWayne Lark, Joseph Davis, William Heerwagen and Adriana Casenave. | ||
| Minutes | ||
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PDF | ||
| Bill Crosier | kpft@crosierbiomed.com | Posted: 12/06/2018 - 11:15 PM | Updated :05/22/2019 - 8:46 PM |
| Thursday, December 20, 2018 | 11:15 PM ET | |
| Pacifica National Board | Meeting Cancelled - Teleconference - Executive Session - Not Streamed | |
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Reason for Executive Session:
to approve a contract for financial services Cancelled - contract not ready yet |
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| Purpose: to approve a contract for financial services | Committee Members | |
| Nancy Sorden | nancy.sorden@wap.org | Posted: 12/13/2018 - 10:18 PM | Updated :12/20/2018 - 2:17 PM |
| Thursday, December 20, 2018 | 11:30 PM ET | |
| Pacifica National Board | Teleconference - Executive Session - Not Streamed | |
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Reason for Executive Session:
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. |
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| Purpose: Special meet to discuss FJC Loan and the financial information related to it | Committee Members | |
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Special Meeting called by Directors DEWayne Lark, William Heerwagen, Joseph Davis and Adriana Casenave | ||
| Adriana Casenave | adrianakpft@hotmail.com | Posted: 12/06/2018 - 11:55 PM | Updated :12/20/2018 - 7:19 PM |