1. Convene meeting 8:30 PM (ET) <br>2. Roll Call<br>3. Adopt Agenda <br>4. Chair&#39;s Announcements, Welcome new member<br />
(2 minutes) <br>5. Minutes Approval (3 minutes)<br>6. Report, if available, from the Pacifica Executive Director (10<br />
minutes Report and Q&amp;A)<br>7. Review FY22 WPFW Draft Budget (General Manager Jerry Paris and Treasurer Nick Arena<br />
presenting 20 minutes presentation and 40 minutes Q&amp;A)<br>8. Report from the interim CFO (20 minutes)<br>9.<br />
Discussion of Standard Transaction Limits  (Beth von Gunten reporting 5 minutes Q&amp;A 5 minutes)<br>10. Budget<br />
Timelines and schedule for NFC review of budgets for FY22 (5 minutes)<br>11. Unfinished business with the National<br />
Office; compile a list to share with the NO of year end outstanding items (5 minutes) <br>12. Adjourn no later than<br />
10:15 PM (ET)