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