I. Call to order/roll call
II. Approve agenda
III. Approve minutes
IV. Affiliate Coordinator Report
V.
Welcome new Affiliate Directors
VI. Response from Request of ED re: Request to work with Aff. Coordinator for vision
of an Affiliate Unit and mgmt. & oversight of an Affiliate Program
VII. Discussion of Vision for building a
Unit
VIII. Report on group underwriting proposal: Ursula Ruedenberg
IX. Report on Car Donation Program
X.
Pacifica 65th Anniversary