Executive Committee Documents

In 2025, Pacific's Executive Committee is scheduled to meet on January 15, March 19, and May 21, either in person or via conference call. Below are the agenda, minutes, reports and motions for the most recent BOD meeting.  Click here to access archived meeting minutes.


Agenda

Agenda - 6/11/25 Executive Committee Meeting
Revised 6.6.25


Minutes

Minutes - 6/11/25 Executive Committee Meeting
Posted 6.24.25


Old Business

Motion 2503FIN01 - Board Member Restriction
Posted 3.18.25


New Business

Motion 2506GOV01 - Policies & Procedures Amendments
Posted 6.5.25

Motion 2506GOV02 - Rules & Regulations Amendments
Posted 6.5.25


Motions

2021 Motions
Revised 2/16/22

2022 Motions
Revised 2.15.23

2023 Motions

2024 Motions
Finalized 1.15.25

Motions Passed in 2025 as of 6.11.25