Agenda — November 2017 Project Development Committee Meeting

2017 Council and Committee Meetings

Thursday, November 2, 2017
1:00 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 August 3, 2017, Minutes

  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. Selection of Nominating Committee Member

  9. Future Activities for State Plan Implementation
    1. Executive Summaries
      1. Next Chapter Book Club
      2. Aging and Developmental Disabilities

    2. State Plan Projects

    3. Other Discussion Items
      1. Next Steps: Health and Fitness
      2. First Responder Training

  10. Future Project Funding Priorities

  11. Other Discussion Items

Adjourn