1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. Approval of the Minutes from the December 2 Film and Digital Media Council Meeting
5. Updates
5-a. Santa Fe Film Office
6. Presentations
6-a. NM Film Foundation Update
7. Discussion Items
8. Matters from the Committee
8-a. Strategic Plan Working Group Updates
8-b. Matters from the Chair
9. Matters from Staff
10. Matters from the Public
11. Next Meeting:
11-a. February 3, 10 AM - Noon
12. Adjourn