Call to order - roll call<br>Land-back acknowledgment<br>Comportment<br>approval of draft agenda<br>Timekeepers and time<br />
certain<br>Approval of excused absence requests if any<br>Pacifica mission statement and membership appeal<br>Minutes<br />
approval<br>Set date and times for future meetings<br>Update on previous motions<br>GM report and discussion<br>public<br />
comment<br>Directors reports and discussion<br>public comment<br>Convene as delegates for election of<br />
directors<br>Approval of authorizing motion for tellers for STV and ITV elections<br>Nominating statements<br>Nominees<br />
statements<br>Public comments to delegates<br>Reconvene as LSB<br>Treasurer and Finance Committee reports and<br />
discussion<br>public comment<br>Other committee reports<br>final public comment<br>new business<br>adjournment<br>