Agenda — May 2016 Committee of the Whole Meeting

2016 Council and Committee Meetings

Thursday, May 5, 2016
9:30 AM — 12:45 PM
Doubletree Austin Northwest — Arboretum
Room: Nelson

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Chair and Executive Director Remarks
    1. Meeting Overview
    2. Council Member Survey
    3. Preparing for Legislative Session

  4. Grant Project Highlights — Health and Fitness Projects — Tab 8 (PDF, 4 pages, 419 KB)

  5. TCDD Financial Report — Tab 4 (PDF, 8 pages, 723 KB)
    1. Understanding the Budget
    2. Financial Reports
    3. Other Discussion

  6. Policy Presentation — Long Term Service and Supports Changes

  7. Council Challenge — Member Training Session (Question & Answer)

Adjourn