Agenda — May 2016 Project Development Committee Meeting

2016 Council and Committee Meetings

Thursday, May 5, 2016
1:15 PM — 4:00 PM
Doubletree Austin Northwest — Arboretum
Room: Joplin

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of February 4, 2016 Minutes — Tab 7 (PDF, 5 pages, 108 KB) — Action Item

  4. Chair’s Remarks
    1. Member Absences
    2. Chair’s Quarterly Activities
    3. Appointment of Project Development Committee Vice-Chair

  5. Member Updates: Reports of Members’ quarterly activities

  6. Staff Reports — Tab 8 (PDF, 4 pages, 419 KB)
    1. Status of New Projects
    2. Projected Available Funds
    3. Other Updates

  7. Future Activities for State Plan Implementation — Tab 9 (PDF, 12 pages, 394 KB) — Action Item
    1. State Plan Projects List
    2. Executive Summaries
      1. Youth Leadership
      2. Outreach & Development
      3. Developmental Disabilities Peer Supporter
      4. Translation Services
    3. Stipends Increase

  8. Future Project Funding Priorities — Tab 10 (PDF, 2 pages, 138 KB) — Action Item

  9. Other Discussion Items
    1. New Idea Review Guide
    2. Other Discussion Topics

Adjourn