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20-079
| 1 | | Approval of agenda | Consent Agenda | Consideration of approval of agenda. | approved | Pass |
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Not available
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20-092
| 1 | | Meeting Minutes 09/19/2019 | Minutes | Consideration of approval of regular meeting minutes of September 19, 2019 and December 19, 2019. | approved | Pass |
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Not available
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20-080
| 1 | | Election of Chair and Vice Chair | New Business | Election of chairperson and vice chairperson. | | |
Action details
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Video
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20-081
| 1 | | HHSC FY2019 contract compliance | Discussion/Presentation | Presentation and discussion on compliance with Fiscal Year 2019-2020 agreements. | | |
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Not available
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20-077
| 1 | | Applications | Discussion/Presentation | Presentation and discussion on the applications submitted for Fiscal Year 2020-2021 funding. | | |
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Video
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20-082
| 1 | | HHSC On-line system | Discussion/Presentation | Presentation, discussion and consideration of the need for an electronic system for application submittals, commission scoring process, and reporting. | | |
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Video
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20-083
| 1 | | HHSC Proposed changes to agreement | New Business | Presentation, discussion and consideration of proposed changes to the Fiscal Year 2020-2021 agreement for Health and Human Services. | accepted | Pass |
Action details
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Video
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20-086
| 1 | | Quorum and attendance | Discussion/Presentation | Presentation and discussion regarding quorum and attendance requirements of commission members. | | |
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Video
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20-084
| 1 | | Agenda packets | Discussion/Presentation | Presentation and discussion on how the commission would like to recieve their agenda packets. | | |
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Video
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20-085
| 1 | | Selection of meeting times and dates | New Business | Presentation, discussion and consideration of future meeting times and dates. | approved | Pass |
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Video
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20-093
| 1 | | Meeting Date, Time, Location and Purpose | Meeting Dates/Times/Locations | Consideration of the next regular meeting date, time, purpose and location. | approved | Pass |
Action details
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Not available
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