Draft Agenda:
1.	Call to Order
2.	Roll Call
3.	Elect pro-tem Chair 
4.	Elect pro-tem Secretary 
5.	Modify and add to Agenda; approve Agenda 

6.	Possible Items for Discussion
•	Requested by Lawrence Reyes, KPFK Listener Director: Motion on public comment during PNB meetings. See text of motion below.
•	How to conduct a (new) review of Pacifica’s current bylaws
•	Efforts and discussions in progress at the time of last committee meetings in 2019
o	Organization of, and access to, Pacifica files and documents – working group
o	Setup of e-mail list (and online group for file sharing?) for the committee
o	Guidelines for security – how our membership lists are protected
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7.	Review Action Items
8.	Confirm next meeting date/time (formerly 4th Wed. of month, 8:30pm ET – keep this?) 
9.	Adjourn 


Motion on public comment during PNB meetings 
Whereas the PNB will be continuing to meet exclusively through teleconferences for the foreseeable future, due in part to socially-responsible physical distancing because of the coronavirus pandemic, and whereas technology for such teleconferencing is now widespread and increasingly full-featured;
 
Resolved that the Pacifica National Board will allow a period of public comment on all open meetings of the PNB, made possible by a call host or facilitator granting access to listeners to participate digitally during that period, unmuted for the 90-second period of each individual comment, and audible to everyone on the call or listening on the stream.