Roster  
					Kate Miller (Chair) and Carolyn Gonot (Vice Chair)  
					Members: Bryan Albee, Rashidi Barnes, Michelle Bouchard, James Cameron, April Chan, Tilly  
					Chang, Sean Charpentier, Bill Churchill, Carolyn Clevenger, Steven Cliff, Eddy Cumins,  
					Deborah Dagang, Rachel Ede, Dina El Tawansy, Matthew Fabry, Philip Fine, Andrew Fremier,  
					Larry Goldzband, Tim Haile, Daryl Halls, Johannes Hoevertsz, Julie Kirschbaum, Elissa  
					Konove, Beth Kranda, Mike Lehman, Sal Llamas, Kristi McKenney, Sanjay Mishra, Denis  
					Mulligan, Seamus Murphy, Toks Omishakin, Robert Powers, Anne Richman, John Ristow, Josh  
					Rowen, Benedict Stuth, Tony Tavares, Tanisha Taylor, Ray Tellis, Rob Thompson, Adam Van  
					de Water, Christy Wegener, Nancy Whelan, Torina Wilson, Daniel Woldesenbet, Vacant.  
					1. Call Meeting to Order / Roll Call / Confirm Quorum  
					A quorum of the Bay Area Partnership Board shall be a majority of its voting members  
					(24).  
					2. Welcome and Chair Report  
					Chair Kate Miller  
					3. Consent Calendar  
					3a.  
					
					Action:  
					Bay Area Partnership Board Minutes of the December 2, 2024 Meeting  
					Board Approval  
					Attachments:  
					
					4. Information / Approval  
					4a.  
					
					Action:  
					Elections of Bay Area Partnership Board Vice-Chair  
					Committee Approval  
					Presenter:  
					Theresa Romell, MTC  
					
					Attachments:  
					4b.  
					
					Federal Actions and Implications  
					Discussion of federal actions and implications to-date related to funding  
					and updates from federal partners  
					Action:  
					Information  
					Presenter:  
					Matt Maloney, MTC  
					
					Attachments: