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Agenda — May 2011 Project Development Committee Meeting

Thursday, May 5, 2011
Hilton Austin Airport, Room: Wildflower, Austin, TX

2:00 PM Call to Order

  1. Introductions
  2. Public Comments
  3. Action Item: Approval of November 3, 2010 Minutes (Tab 11)
  4. Chair’s Report
  5. Grants and Projects Report (Tab 12) (Handout: November 2010 Project Highlights – PDF)
    1. Staff Report
    2. Projected Available Funds
  6. Member Advocacy Reports
  7. Action Item: Consideration of Future Funding Projects (Tab 13)
    1. Enabling Technology Project
    2. Inclusive Faith Based Symposium Project
    3. Youth Leadership Advisory Council
    4. Health and Fitness Promotion Project
    5. Unsolicited Ideas
  8. Action Item: Future Project Funding Priorities (Tab 14)
  9. Action Item: TCDD Grant Project and Award Approval Procedures (Tab 10)
  10. Other Discussion Items

5:00 PM Adjourn