Agenda — August 2016 Project Development Committee Meeting

2016 Council and Committee Meetings

Thursday, August 4, 2016
1:30 PM — 4:00 PM
Horseshoe Bay Resort
Room: Limestone

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of May 5, 2016 Minutes — Tab 11 (PDF, 7 pages, 105 KB) — Action Item

  4. Chair’s Remarks

    1. Member Absences
    2. Chair’s Quarterly Activities

  5. Member Updates: Reports of Members’ quarterly activities

  6. Staff Reports

    1. Status of New Projects
    2. Projected Available Funds
    3. Other Updates

  7. Future Activities for State Plan Implementation — Tab 12 (PDF, 12 pages, 315 KB) — Action Item

    1. State Plan Projects List
    2. Executive Summaries
      1. Public Policy Fellows
    3. Discussion of Sibling Network Project

  8. Future Project Funding Priorities — Tab 13 (PDF, 3 pages, 163 KB) — Action Item

  9. Other Discussion Items

Adjourn