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: