Agenda — May 2018 Project Development Committee Meeting

2018 Council and Committee Meetings

Thursday, May 3, 2018
1:00 PM to 4:00 PM
Embassy Suites Austin Central
Prickly Pear Boardroom

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of February 8, 2018 Minutes

  4. Chair’s Remarks
    1. Member Absences
    2. Chair’s Quarterly Activities

  5. Member Updates: Reports of Members’ quarterly activities

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

  7. Future Activities for State Plan Implementation
    Executive Summaries
    1. Creating a Meaningful Day Mini-Grants
    2. New Initiatives
    3. Media Fellows

  8. Other Discussion Items

Adjourn