SECA Commission

Meetings Rooms A&B

Agenda — 10 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 1. Approve the SECA Commission meeting minutes of December 7, 2023 24-0058 approved Pass
6. E. NEW BUSINESS:
7. 1. Reschedule the January SECA Bootcamp to second quarter 2024 24-0059
8. 2. Revise the CY24 unified funding recommendation due to an event cancelation 24-0060 approved Pass
9. 3. Review the CY24 SECA Grant Fund application/approval process and discuss potential changes for CY25 24-0061
10. F. ADJOURNMENT: approved Pass