1. Call to Order
2. Roll Call
3. Approval of Agenda
3-a. Approval of 12/17 agenda
4. Approval of Minutes
5. Presentations
6. Action Items
7. Discussion Items
7-a. Discussion and approval of HSC RFA components
- reimbursement rate - contract total - application questions - program support
8. Matters from Staff
9. Matters from the Committee
10. Matters from the Chair
11. Next Meeting: February 18, 2025
12. Adjourn