- Call to Order – Roll
- Approval of Minutes: Nov and Dec 2024
- Chair’s Report
a. Governor’s Budget NFA assessment
b. Special Meeting Jan 16-17 - Old Business
a. Policy Proposal – CODE Title 2, Chapter 6, Section 6.13.2
i. No action taken. Not sure if it will proceed.
b. Bylaws - New Business
a. Quarterly Meeting Mar 6-7 no agenda yet - Open Discussion
- Next Meeting Tuesday Feb 18, at 2:00 PM
- Adjournment