1. 	Convene meeting 8:30 PM (ET) <br>2. 	Roll Call<br>3. 	Adopt Agenda <br>4. 	Chair's Announcements (2 minutes) <br>5.<br />
	Minutes Approval (3 minutes)<br>6. 	Schedule an executive session to review the Audit Letter (5 minutes) <br>7.<br />
	Report, if available from the Pacifica Executive Director (10 minutes Report and Q&A)<br>8. 	Report on the application<br />
for an EIDL Loan (Economic Injury Disaster Loan) (iCFO 10 minutes)<br>9. 	ICFO Report (20 minutes Report and Q&A)<br>10.<br />
	Review the year end September Financials (iCFO Reporting and Q&A 50 minutes)<br>11. 	Budget Timelines and schedule for<br />
NFC review of budgets for FY 2022 (5 minutes)<br>12. 	Unfinished business with the National Office; compile a list to<br />
share with the NO of year end outstanding items <br>13. 	Adjourn no later than 10:15 PM (ET)<br>