This meeting will seat the newly-elected and re-elected members of the LSB Call to order - roll call Landback statement and comportment Approval of proposed agenda Consideration of excused absence requests if any Pacifica Mission Statement Fundraising/Membership request GM report Public Comment 1 Nominations for chair Public comment 2 Election by STV ballot Nominations for vice-chair Election by STV ballot Nominations for Treasurer Election by STV ballot Nominations for Secretary Election by STV ballot Nominations for PNB directors (Elections in January by STV ballot) PNB Directors reports public comment 3 Treasurer and Finance Committee report other committee reports New Business Adjourn