Role Call
Approval of Agenda
Approval of past minutes
Reconsideration of elections motion for
Consideration of confidentiality policy and statements-Bernstein
Discussion of secessionist tendencies at
RESOLVE that meeting dates (including recurring meetings on the Pacifica Board Meeting Calendar) which have been
established by a majority vote of a committee, and properly noticed, shall not be cancelled except by a majority vote at
a properly noticed meeting at which quorum is achieved or by the written (email) consent of a majority of committee
members. Written (email) consent shall be sent to the entire committee-Heerwagen
Adjourn-10:30PM ET