Call to Order-land acknowledgment
Roll Call
Approve proposed agenda
Pacifica Mission Statement
Consider
excused absence requests
Set meeting times and dates for year
GM report and discussion
Finance Committee and
treasurer's report and discussion quarterly budget review
PNB Directors' Report and Discussion
Election of LSB
members to PNB Committees
Nominations - Nominee statements and discussion -voting
Tellers report of
results
Other Committee reports - populating LSB committees
30 minutes of public comment at appropriate
points
New business
Adjourn