Draft Agenda - PNB Governance Committee Meeting, Sep. 17, 2019<br><br>1. Call to Order<br><br>2. Roll Call<br><br>3.<br />
Approve Agenda (5 min.)<br><br>4. Approve Minutes of Aug. 28 committee meeting (5 min.)<br><br>5. Working Group Report<br />
on Organization of, and access to, Pacifica files and documents (15 min)<br><br>6. Review Governance-Related Problems<br />
and Proposed Solutions (20 min)<br>  - at<br />
https://docs.google.com/document/d/1E_0v6A4Jojwi4BJcPhyl1CI532y0OvTFOsTXDZHibkw<br><br>7. New Business (15<br />
min)<br><br>8. Review Action Items (5 min)<br><br>9. Confirm next meeting date/time (tentatively back to our regular 4th<br />
Wed. day, Oct. 23)<br><br>10. Adjourn by 10:00pm ET