Agenda — August 2017 Project Development Committee Meeting

2017 Council and Committee Meetings

Thursday, August 3, 2017
1:30 PM — 4:00 PM
Hilton Austin Airport
Room: Wildflower

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of May 4, 2017, Minutes — Tab 15 (PDF, 7 pages, 184 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 — Tab 3 (PDF, 3 pages, 206 KB)

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

  8. Future Activities for State Plan Implementation — Tab 16 (PDF, 16 pages, 624 KB)
    1. Executive Summaries
      1. Leadership Development and Advocacy Training Projects: Rural Areas
      2. Peer Support Specialists for Individuals Living in Institutions

    2. State Plan Projects
    3. Other Discussion Items

  9. Future Project Funding Priorities — Tab 17 (PDF, 5 pages, 234 KB) — Action Item

  10. Other Discussion Items

Adjourn