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 January 11, 2024

   p. 1 of full packet

5. REGULAR CALENDAR
1. Agency Holiday Information (Pat Cabrera)

   p. 3 of full packet

   This item is for information only.

2. Launch of New Grant Cycle (Meri Soll & Cassie Bartholomew)

   p. 7 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT –TO P&A MEETING – MARCH 14, 2024 AT 9:00 A.M.