Pacifica National Board Teleconference
[Draft] Open Meeting Agenda
(to be followed immediately by a Closed Meeting)

Friday, August 7, 2009
8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time

I Call to Order, Roll Call [3minutes]
(Recording Secretary Richard Uzzell takes the roll; Time keeper identified.)

II Approve Agenda [4 minutes]

III Recovery Planning [60 minutes]

IV Procedures for Conducting a Recall Election [30 minutes]

V Adjourn Open Meeting [2 minutes]

Total Meeting Time: 1 hour, 39 minutes.