Agenda — February 2019 Project Development Committee Meeting

2019 Council and Committee Meetings

Friday, February 8, 2019
8:30 AM – 10:00 AM
Embassy Suites Austin Central
Ballroom B

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 8, 2018, Minutes

  4. Chair’s Remarks
    1. Member Absences

    2. Chair’s Quarterly Activities

  5. Member Updates: Reports of Members’ quarterly activities

  6. Capitol Event Follow-Up

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

    3. Other Updates

  8. Future Activities for State Plan Implementation
    1. Executive Summaries
      1. Prevention of and Response to Sexual Offenses – Gap Analysis for Medical and Therapeutic Professionals
      2. Community Outreach Coordinators

    2. Other Discussion Items

  9. Future Project Funding Priorities

  10. Other Discussion Items

Adjourn

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