Item #

Time

Item

Est start time

1

Call to Order

11:00 AM

2

5

Roll Call and Excusing of Absent Members

11:00 AM

3

10

Approve Agenda

11:05 AM

4

10

Approve Minutes

11:15 AM

5

30

PUBLIC COMMENTS

11:25 AM

6

5

Announcements

11:55 AM

7

30

iGM Report (followed by questions)

12:00 PM

8

20

Treasurer’s Report (followed by questions)

12:30 PM

20

Break

12:50 PM

9

5

Report on informal meeting with GoalBusters

1:10 PM

10

60

Open discussion on development

1:15 PM

11

15

Other reports (action requested)
   A. PNB finance committee
   B. Community advisory board nominations

2:15 PM

12

5

KFCF Report

2:30 PM

13

Old Business

10

   A. Resolution on members in good standing

2:35 PM

10

   B. Resolution on Pacifica Archives

2:45 PM

10

   C. Equity and inclusion; committees of inclusion

2:55 PM

14

New Business

20

   A. Program director recruitment

3:05 PM

20

   B. In-house reproduction of premiums

3:25 PM

15

10

Other reports (information)
   A. PNB
   B. PNB personnel committee

3:45 PM

16

Adjourn

3:55 PM