Draft Agenda:
1. Call to Order
2. Roll Call
3. Elect pro-tem Chair
4. Elect pro-tem Secretary
5. Modify
and add to Agenda; approve Agenda

6. Possible Items for Discussion
• Requested by Lawrence Reyes, KPFK
Listener Director: Motion on public comment during PNB meetings. See text of motion below.
• How to conduct a (new)
review of Pacifica’s current bylaws
• Efforts and discussions in progress at the time of last committee meetings
in 2019
o Organization of, and access to, Pacifica files and documents – working group
o Setup of e-mail list
(and online group for file sharing?) for the committee
o Guidelines for security – how our membership lists are

7. Review Action Items
8. Confirm next meeting date/time (formerly 4th Wed.
of month, 8:30pm ET – keep this?)
9. Adjourn

Motion on public comment during PNB meetings
the PNB will be continuing to meet exclusively through teleconferences for the foreseeable future, due in part to
socially-responsible physical distancing because of the coronavirus pandemic, and whereas technology for such
teleconferencing is now widespread and increasingly full-featured;

Resolved that the Pacifica National Board
will allow a period of public comment on all open meetings of the PNB, made possible by a call host or facilitator
granting access to listeners to participate digitally during that period, unmuted for the 90-second period of each
individual comment, and audible to everyone on the call or listening on the stream.