January 30, 2020 Promotor(A) Or Community Health Worker (CHW) Training and Certification Advisory Committee
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1. Welcome and introductions - Merida Escobar, Presiding Officer
1. Welcome and introductions - Merida Escobar, Presiding Officer

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2. Approval of minutes (October 25, 2019)*- Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office
2. Approval of minutes (October 25, 2019)*- Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office

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3. Adoption of Amendments to Advisory Committee Bylaws* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office; and Election of Advisory Committee Officers*- Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 1 of 2)
3. Adoption of Amendments to Advisory Committee Bylaws* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office; and Election of Advisory Committee Officers*- Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 1 of 2)

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4. Health Promotion and Chronic Disease Prevention Section Update - Brett Spencer, Manager, Community Health and Wellness Branch
4. Health Promotion and Chronic Disease Prevention Section Update - Brett Spencer, Manager, Community Health and Wellness Branch

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5. Texas Association of Promotores or Community Health Workers (CHWs) - Julie St John, CHW Advisory Committee Member; Debra Flores, Texas Tech University Health Sciences Center
5. Texas Association of Promotores or Community Health Workers (CHWs) - Julie St John, CHW Advisory Committee Member; Debra Flores, Texas Tech University Health Sciences Center

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3. Adoption of Amendments to Advisory Committee Bylaws* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office; and Election of Advisory Committee Officers*- Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 2 of 2)
3. Adoption of Amendments to Advisory Committee Bylaws* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office; and Election of Advisory Committee Officers*- Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 2 of 2)

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6. CHW Certification in Texas Public High Schools - Debbie Wieland, Assistant Director, Career and Technical Education; Avery Barrera, Texas Education Agency
6. CHW Certification in Texas Public High Schools - Debbie Wieland, Assistant Director, Career and Technical Education; Avery Barrera, Texas Education Agency

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7. Appointment of Non-Member Subcommittee Members - Merida Escobar, Presiding Officer; and Advisory Committee Sub-Committee Updates - Merida Escobar, Presiding Officer
7. Appointment of Non-Member Subcommittee Members - Merida Escobar, Presiding Officer; and Advisory Committee Sub-Committee Updates - Merida Escobar, Presiding Officer

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8. 2019 and Proposed 2020 Sub-committee Activities for Annual Report* - Merida Escobar, Presiding Officer
8. 2019 and Proposed 2020 Sub-committee Activities for Annual Report* - Merida Escobar, Presiding Officer

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9. Committee Member Sharing - Merida Escobar, Presiding Officer
9. Committee Member Sharing - Merida Escobar, Presiding Officer

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10. Public Comment - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 1 of 2)
10. Public Comment - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 1 of 2)

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11. Agenda items for next meeting
11. Agenda items for next meeting

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Items 10 (Part 2 of 2) & 12 » - 10. Public Comment - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office (Part 2 of 2) 12. Adjourn - Merida Escobar, Presiding Officer
Items 10 (Part 2 of 2) & 12 »

12. Adjourn - Merida Escobar, Presiding Officer
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