September 26, 2016 Texas Brain Injury Advisory Council
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Items 1 & 2 - 1.Call to order and determination of quorum
2.Welcome and introductions (PDF)
Items 1 & 2
1.Call to order and determination of quorum2.Welcome and introductions (PDF)
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Item 3 - Report of the Office of Acquired Brain Injury
Item 3
Report of the Office of Acquired Brain Injury
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Item 5 - Discussion of the purpose, goals, and priorities of the Texas BIAC (PDF)
Item 5
Discussion of the purpose, goals, and priorities of the Texas BIAC (PDF)
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Item 4 (Part 1 of 2) - Present Texas Brain Injury Advisory Council (BIAC) officer nominations and elect Chair and
Vice-chair (vote required)
Item 4 (Part 1 of 2)
Present Texas Brain Injury Advisory Council (BIAC) officer nominations and elect Chair and Vice-chair (vote required)
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Item 6 - Review and establish Texas BIAC member and officer terms
Item 6
Review and establish Texas BIAC member and officer terms
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Item 7 (Part 1 of 2) - Finalize and approve Texas BIAC bylaws (PDF) (vote required)
Item 7 (Part 1 of 2)
Finalize and approve Texas BIAC bylaws (PDF) (vote required)
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Item 4 (Part 2 of 2) - Present Texas Brain Injury Advisory Council (BIAC) officer nominations and elect Chair and Vice-chair (vote required)
Item 4 (Part 2 of 2)
Present Texas Brain Injury Advisory Council (BIAC) officer nominations and elect Chair and Vice-chair (vote required)
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Item 7 (Part 2 of 2) - Finalize and approve Texas BIAC bylaws (PDF) (vote required)
Item 7 (Part 2 of 2)
Finalize and approve Texas BIAC bylaws (PDF) (vote required)
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Item 10 - Break
Item 10
Break
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Items 8 & 9 (Part 1 of 2) - 8. Form committees of the Texas BIAC
9. Chairperson appoints committee leads forming the Executive Committee
Items 8 & 9 (Part 1 of 2)
8. Form committees of the Texas BIAC9. Chairperson appoints committee leads forming the Executive Committee
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Item 11 - Development of the Texas BIAC action plan (PDF)
Item 11
Development of the Texas BIAC action plan (PDF)
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Items 12 (Part 1 of 2) - Committees develop committee-specific action plans
Items 12 (Part 1 of 2)
Committees develop committee-specific action plans
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Items 8 & 9 (Part 2 of 2) - 8. Form committees of the Texas BIAC
9. Chairperson appoints committee leads forming the Executive Committee
Items 8 & 9 (Part 2 of 2)
8. Form committees of the Texas BIAC9. Chairperson appoints committee leads forming the Executive Committee
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Item 12 (Part 2 of 2) - Committees develop committee-specific action plans
Item 12 (Part 2 of 2)
Committees develop committee-specific action plans
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Item 13 - Reconvene as a group to ensure the committee action plans effectively support meeting the goals of Texas BIAC. Address and assign any outlier issues
Item 13
Reconvene as a group to ensure the committee action plans effectively support meeting the goals of Texas BIAC. Address and assign any outlier issues
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Items 14 & 16 - 14. Member activity reports and announcements
16. Adjourn
Items 14 & 16
14. Member activity reports and announcements16. Adjourn
