PACIFICA FOUNDATION

Pacifica National Board - Teleconference (Executive Session)
7:00 pm Pacific Time, 9:00 pm Central Time, 10:00 pm Eastern Time
Originating in Various Locations
June 7, 2009

Report Out


At the end of the Executive Session of June 7, 2009
the following was approved to be Reported Out:


The PNB met in Executive Session, on the evening of June 7, 2009 by
teleconference. They met with the iED, the iCFO and the iGeneral Counsel.
There was a discussion about Personnel Issues, Financial and Litigations. The
Personnel Committee is continuing the process to select a permanent Executive
Director and a permanent Chief Financial Officer. No action was taken.







Richard Uzzell
Pacifica Foundation Board, Recording Secretary