Agenda for Pacifica National Board Meeting
Monday, July 23, 2012
< Sunday  
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature exposure of such purchase would compromise the business interests of the foundation.
Note: All times listed here are Pacific Standard Time. Most times are subject to change, depending on how long earlier agenda items take. Additional executive sessions may also be added, if needed to discuss personnel, legal, or contract matters. Fixed times include those for public comment.

MONDAY, JULY  23, 2012    9:00 AM

 

XIII.   Development and Strategic Planning

      Presentation by Development Company Goal Busters                           (60 Min.)

 

Development Task Force – Heather Gray, Chair                                   (60 Min.)

 

Strategic planning, development and publicity discussion

 

Improved Programming Grid discussion                                                (45 Min.)

 

Whistle Blowers Presentation – Marcel Reid                                         (15 Min.)

 

12:00 PM – 1:00 PM  Lunch

 

1:00 PM  Public Comment – Time Certain                                             (30 Min.)

 

2:00 PM Adjourn