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