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