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Agenda — May 2010 Project Development Committee Meeting

Thursday, May 6, 2010
Marriott Austin South Hotel, Room: Pecan A&B, Austin, TX

1:30 PM Call to Order

  1. Introductions
  2. Public Comments
  3. Action Item: Approval of February 11, 2010 Minutes (Tab 8)
  4. Chair’s Report
  5. Grants and Projects Report (Tab 9)
    1. Projected Available Funds Update
    2. Current Project Funding Updates
    3. Projects Training Calendar Review (Tab 10)
    4. Staff Activities Report
  6. Action Item: Consideration of Future Funding Activities (Tab 12)
    1. Next Steps for Higher Education Project
    2. “Next Steps” for Projects Ending
    3. Cultural Outreach Activities
    4. Other Discussion Items
  7. Action Item: Future Project Funding Priorities ( Tab 11)
  8. Action Item: State Plan Amendments for FY 2011 (Tab 13)
  9. Action Item: Process to Develop FY 2012-2016 State Plan (Tab 7)
  10. Other Discussion Items

5:00 PM Adjourn