10:00 AM — CALL TO ORDER

1. Welcome
2. Roll Call
3. Introduction of Commissioners and Staff
4. Traditional Opening

ACTION

1. Approval of Meeting Minutes, (Chairperson Pagaling)

a. October 18, 2024, Open Session
b. October 18, 2024, Closed Session

2. Draft CalNAGPRA Mediation and Dispute Resolution Regulations

a. Status of draft CalNAGPRA mediation and dispute resolution regulations
b. Commission to consider adopting updated draft regulations
c. Commission to consider authorizing staff to file Notice of Proposed Rulemaking

3. Calendar Dates and Locations for FY 2024-25 Commission Meetings

a. Friday, April 18, 2025 – Location TBD
b. Friday, July 18, 2025 – Location TBD

4. CSU Chancellor's Office updates regarding AB 389 compliance

5. CSU Draft Systemwide Policy/NAHC Comments

6. CSU Systemwide/Campus Repatriation and Oversight Committee Nominations

7. UC Systemwide/Campus Repatriation and Oversight Committee Nominations

8. CLOSED SESSION Pending litigation: City of Corona v. Native American Heritage Commission

INFORMATIONAL

9. Executive Secretary Report

10. Commissioner Reports & Public Comments

Please email any public comments to [email protected] by 4:00PM Tuesday, January 14, 2025. Comments received after this time will not be accepted.

4:00 PM — ADJOURNMENT At the end of Public Comment or 4:00 PM, whichever is first.

* Any person who has a disability and requires accommodation to participate in this meeting should contact the Native American Heritage Commission at (916) 373-3710 or via email at [email protected] no later than five days prior to the meeting. Our website address is: www.nahc.ca.gov