1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda 
4. Chair's Announcements, Welcome new member (2 minutes) 
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report from the iCFO (20 minutes)
8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 
11. Adjourn no later than 10:15 PM (ET)