1. 	Convene meeting 8:30 PM (ET)<br>2. 	Roll Call<br>3. 	Adopt Agenda <br>4. 	Chair&#39;s Announcements (2 minutes)<br />
<br>5. 	Minutes Approval (3 minutes)<br>6. 	Report, if available, from the Pacifica Executive Director (10 minutes<br />
Report and Q&amp;A)<br>7. 	Third Party Fundraising (10 minutes)<br>8. 	Review the year end September Financials and<br />
October Financials. (iCFO Reporting and Q&amp;A 40 minutes)<br>9. 	ICFO Report (10 minutes Report and Q&amp;A)<br>10.<br />
	Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes)<br>11. 	Unfinished business with the<br />
National Office; compile a list to share with the NO of year end outstanding items (5 minutes) <br>12. 	Adjourn to<br />
Executive Session no later than 09:45 PM (ET)<br>