Agenda — August 2017 Project Development Committee Meeting

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