Call to Order<br>Roll Call<br>Approval of Draft Agenda<br>:and Acknowledgement<br>Pacifica Mission<br>Approve excused<br />
absence requests<br>Finance Committee presentation<br>Reports if any from iED, GM, and NFC Chair<br>Public comment and Q<br />
& A for management (1/4 hour)<br>Board discussion<br>Motions for consideration<br>Public comment (1/4 hour)<br>Board<br />
vote on any motions<br>Adjournment