1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Presentations
6. Action Items
7. Discussion Items
7-a. Welcome New Membersi. Bylaws and Commission History ii. Strategic Plan and Recommendations
7-b. Updates on recommendations and new member assignments
8. Matters from Staff
9. Matters from the Committee
10. Matters from the Chair
11. Next Meeting: February 11, 2025
12. Adjourn