We will have an executive session at the close of the regular meeting LSB members only can attend.The executive session
involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of
Section 7: Open Meetings: meetings are open with the exception of meetings that involve matters dedicated
to or predominantly regarding personnel, proprietary information, litigation and other matters requiring confidential
of counsel involving commercial or financial information obtained on a privileged or confidential basis, or
relating to apurchase of property or the use or engagement of services whenever the premature exposure of said purchase
in the Board's sole opinion may compromise the legitimate business interest of the Foundation.