Agenda — February 2016 Committee of the Whole Meeting

2016 Council and Committee Meetings

Thursday, February 4, 2016
9:30 AM — 1:00 PM
Sonesta Bee Cave Austin
Room: Colony Ballroom C

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Chair & Executive Director Remarks
    1. Member and Staff Reports
    2. Annual Program Performance Report
    3. Other Updates

  4. Grantee Highlights and Presentation — Texas Tech University Higher Education Project

  5. Public Information Report — Tab 9 (PDF, 3 pages, 190 KB)

  6. TCDD Quarterly Financial Report — Tab 4 (PDF, 5 pages, 499 KB)

  7. FY 2017–2021 State Plan Goals and Objectives — Tab 10 (PDF, 8 pages, 182 KB) — Action Item

  8. Council Challenge

Adjourn