Agenda — November 2016 Project Development Committee Meeting

2016 Council and Committee Meetings

Thursday, November 3, 2016
1:30 PM — 4:00 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 August 4, 2016, Minutes — Tab 8 (PDF, 5 pages, 159 KB) — Action Item

  4. Chair’s Remarks

    1. Member Absences
    2. Chair’s Quarterly Activities

  5. Member Updates: Reports of Members’ quarterly activities

  6. Disproportionalities and Disparities Discussion

  7. Staff Reports

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

  8. Future Activities for State Plan Implementation — Tab 9 (PDF, 18 pages, 396 KB) — Action Item

    1. State Plan Projects List
    2. Executive Summary — Texas Sibling Network

  9. Future Project Funding Priorities — Tab 10 (PDF, 3 pages, 124 KB) — Action Item

  10. Selection of TCDD Nominating Committee Member — Tab 11 (PDF, 4 pages, 147 KB) — Action Item

  11. Other Discussion Items

Adjourn