DRAFT AGENDA<br><br>Call to Order/ Announcements of Resignations, if any / Roll Call<br><br>Motions, if any, and Votes<br />
in response to requests to excuse three or more consecutive absences<br><br>Approval of Agenda<br><br>Positive<br />
Accomplishment<br><br>Approval of Minutes (June-July-August)<br><br>Begin Committee Reports<br>- Programming<br>-<br />
Finance (Status / proposed timeline to approve FY2015 Budget) <br>- Relocation (Status / timeline to review proposed<br />
lease)<br>- MAS Committee (Status / timeline Management Searches)<br>- Outreach & Development – Fundraising Events and<br />
other<br><br>Community Comment<br><br>Referrals as needed in response to issues raised in community<br />
comment<br><br>Convene as Delegates to vote on Proposed Amendment to Pacifica Bylaws<br><br>Resume Regular LSB Meeting<br />
<br>- Committee Reports Continued<br>- PNB Updates<br>- SCHEDULE SPECIAL MEETING TO APPROVE BUDGET <br><br>Motion to<br />
repeal prior election of Secretary (Tabled from August Meeting)<br><br>Other Business Items<br>- Proposal to establish<br />
standing policies and procedures to enforce bylaws provisions on absence (Gatewood/Norman)<br>- Proposal requesting<br />
freeze on permanent hires during interim leadership (Diaz)<br>- Proposal in response to personal attacks during<br />
Community Comment (Dixon)<br>Adjourn to executive session if needed to discuss personnel or legal matters<br><br>Adjourn<br />
meeting<br><br>