Pacifica Governance Committee Agenda<br />
Oct. 10, 2011<br />
 <br />
I  Call to Order by co-chair Nancy Saibara-Naritomi<br />
II  Roll call<br />
III Approval of minutes of last meeting<br />
IV Next meeting date<br />
V   Approval of Agenda<br />
VI  Agenda<br />
    1. A Programmers Council to connect and improve programing and governance<br />
    2. Rule to require management to provide any documents regarding finance and operations to LSB and or  stakeholders<br />
    3. No quorum minutes.<br />
    4. Oversight of Code of Conduct by MSRC and Governance<br />
    5. No quorum blues,<br />
     6. How many meeting called that miss quorum before committee is reorganized.<br />
      7. How long after the board is slated before a committee must meet and reach quorum.<br />
      8. Safe transport of Email communications<br />
VII  New Business<br />
VIII Adjournment