Role Call
Approval of Agenda
Approval of past minutes
Consideration of confidentiality policy and
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
Establish timeline for second bylaws amendment
Adjourn 10:30 ET