Agenda — February 2016 Project Development Committee Meeting

2016 Council and Committee Meetings

Thursday, February 4, 2016
1:30 PM — 4:30 PM
Sonesta Bee Cave Austin
Room: Colony Ballroom D

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 5, 2015, Minutes — Tab 11 (PDF, 7 pages, 160 KB) — Action Item

  4. Chair’s Remarks

  5. Member Updates

  6. Staff Reports — Tab 12 (PDF, 2 pages, 102 KB)
    1. Status of New Projects
    2. Projected Available Funds
    3. Other Updates

  7. Future Activities for State Plan Implementation — Tab 13 (PDF, 8 pages, 620 KB) — Action Item
    1. Higher Education Collaborative
    2. Promotion of Supported Decision-Making and Alternatives to Guardianship

  8. Future Project Funding Priorities — Tab 14 (PDF, 2 pages, 135 KB) — Action Item

  9. Other Discussion Items — Tab 15 (PDF, 2 pages, 78 KB)

Adjourn