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Agenda — November 2010 Project Development Committee Meeting

Wednesday, November 3, 2010
10:30 AM Call to Order

Marriott Austin South
Room: Bluebonnet 2
4415 South IH-35
Austin, TX

  1. Introductions
  2. Public Comments
  3. Approval of of August 5, 2010 Minutes (Tab 10
  4. Chair’s Report
  5. Selection of Nominating Committee Representative (Tab 11
  6. Grants and Projects Report (Tab 12)
    1. Projected Available Funds
    2. Current Project Funding Updates
    3. Projects Training Calendar (Tab 13)
    4. Staff Activities Report
  7. Consideration of Future Funding Projects (Tab 15
    1. Leadership Development and Advocacy Skills Training Activities –
      Next Steps Executive Summary
    2. Other Ideas
      1. Alternatives to Guardianship
      2. Additional Leadership and Advocacy Training Projects
      3. Funders Roundtable
      4. “Not Home” Documentary
  8. Future Project Funding Priorities (Tab 14
  9. State Plan Development Discussion (Tab 8
  10. Other Discussion Items

2:30 PM Adjourn