Programs & Administration Committee

Agenda

1. CONVENE MEETING
2. ROLL CALL OF ATTENDANCE
3. PUBLIC COMMENTS

   Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda.

4. CONSENT CALENDAR
1. Approval of the Draft P&A Minutes of October 10, 2024

   p. 1 of full packet

5. REGULAR CALENDAR
1. SB 54 Update (Michelle Fay & Timothy Burroughs)

   This item is for information only.

2. 2025 Meeting Schedule (Timothy Burroughs)
6. MEMBER COMMENTS
7. ADJOURNMENT – TO P&A MEETING – JANUARY 9, 2025 AT 9:00 A.M.