1. Call to Order
2. Roll Call
3. Approval of Agenda
3-a. Approval of 12/16 agenda
4. Approval of Minutes
5. Action Items
5-a. Member updates
6. Discussion Items
6-a. Esperanza Shelter site visit updates
7. Matters from Staff
7-a. Small grant updates
8. Presentations
8-a. Farewell and Thank you!
9. Matters from the Committee
10. Matters from the Chair
11. Next Meeting: February 17, 2025
12. Adjourn