First meeting of the governance committee

Roll call
Signed NDA
Set Meeting Dates (in the past monthly on
Election of Committee Secretary
Election of Committe Chair

Motion for Pacifica Secretary
Communications with LSB Secretaries regarding Committee Membership
The Pacifica Governance Committee requests that
the Pacifica National Board Secretary ask the Secretaries of all LSBs to notify them of the results of all committee
elections to be forwarded to the website manager and PNB Conveners.

Motion regarding updating Pacifica
Bylaws to be in alignment with California Corporate Code.
The Pacifica Governance Committee requests that a Pacifica
Directors be assigned by the PNB to report back on changes in the California Corporate Law that are not in alignment
with the Pacifica Bylaws and make recommendations for needed changes.