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.


Minutes

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


New Business

Motion 2508FIN01 - Change to Signer of Account
Posted 8.15.25

Motion 2508FIN02 - Reissued Check Policy
Posted 8.15.25

Motion 2508SRC01 - Senior 2 Meet Support
Posted 8.15.25

Motion 2508SRC02 - Travel Support Increase
Posted 8.15.25


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 7.16.25