1. Call to Order
2. Roll Call
3. Approve Agenda (5 min.)
4. Elect Committee Chair (10
min.)
5. Elect Committee Secretary (10 min.)
6. Approve Minutes of June 13 committee meeting (sent by
Eileen Rosin on Monday) (5 min.)
7. Organization of, and access to, Pacifica files and documents (30 min)
8.
Review Governance-Related Problems and Proposed Solutions (30 min)
- at
https://docs.google.com/document/d/1E_0v6A4Jojwi4BJcPhyl1CI532y0OvTFOsTXDZHibkw/edit?usp=sharing
9. Setup of
e-mail list (and online group for file sharing?) for the committee (10 min)
10. New Business (15 min)
11.
Review Action Items (5 min)
12. Confirm next meeting date/time (4th Wed. of month, 8:30pm ET) (5 min)
13.
Adjourn by 10:30pm CT