Pacifica National Board Teleconference
[Draft] Open Meeting Agenda
(to be followed immediately by a Closed Meeting)
 
Friday, August 7, 2009
8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time
 
 
I        Call to Order, Roll Call [3minutes] 
(Recording Secretary Richard Uzzell takes the roll; Time keeper identified.)
 
II       Approve Agenda [4 minutes]
 
III      Recovery Planning [60 minutes]
 
IV      Procedures for Conducting a Recall Election  [30 minutes]
 
V       Adjourn Open Meeting [2 minutes]
 
Total Meeting Time:  1 hour, 39 minutes.