Draft Agenda 1. Call to Order 2. Roll Call 3. Approve Agenda (5 min.) 4. Approve Minutes of July 24 committee meeting (5 min.) 5. Working Group Report on Organization of, and access to, Pacifica files and documents (20 min) 6. Review Governance-Related Problems and Proposed Solutions (20 min) - at https://docs.google.com/document/d/1E_0v6A4Jojwi4BJcPhyl1CI532y0OvTFOsTXDZHibkw 7. Status of e-mail list for the committee (10 min) 8. New Business (15 min) 9. Review Action Items (5 min) 10. Confirm next meeting date/time - Note that PNB Programming comm. has scheduled a meeting on 4th Wed. of Sep (5 min) 11. Adjourn by 10:00pm CT