Agenda:<br><br>1. Convene meeting 8:30 PM (ET)<br>2. Roll call<br>3. Approve Agenda<br>4. Backing up Yahoo! archives (15<br />
minutes)<br>5. Statement from Chair on financial status of Pacifica (10 minutes)<br>6. Discussion of financial status<br />
(60 minutes)<br>7. New Business<br>8. Adjourn no later than 10:15 PM (ET)