I.CALL TO ORDER
II.ROLL CALL
III.APPROVAL OF MINUTES
1.Approval of August 8, 2024 Board Minutes
IV.PUBLIC COMMENT
V.COMMUNICATIONS FROM THE BOARD
VI.TREASURER'S REPORT
Financials
VII.NEW BUSINESS
Proposed 2025 Meeting Schedule
Program Pricing Discussion
Year in Review
VIII.STAFF REPORT
Innovation Center Update
IX.DISCUSSION
X.ADJOURNMENT
NEXT MEETING DATE: Thursday, March 13, 2025
