Video index

1. Call to order, logistical announcements, roll call, and opening remarks

2. Consideration of draft meeting minutes from February 9, 2024

3. Consideration of draft TPI Board bylaws

4. Delegation of statutory powers and duties to board members, per Texas Government Code Section 2177.005

5. Discuss support from TPI Advisory Council

6. HHSC Presentation on TPI Budget and other non-executive director staffing (Part 1 of 2)

7. Executive Director search

9. Status update on TPI-related procurements

8. Ongoing implementation of TPI and development of business plan

6. HHSC Presentation on TPI Budget and other non-executive director staffing (Part 2 of 2)

13. Review of action items and agenda items for future meeting

Mar 07, 2024 Texas Pharmaceutical Initiative Committee

Full agenda
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1. Call to order, logistical announcements, roll call, and opening remarks

2. Consideration of draft meeting minutes from February 9, 2024

3. Consideration of draft TPI Board bylaws

4. Delegation of statutory powers and duties to board members, per Texas Government Code Section 2177.005

5. Discuss support from TPI Advisory Council

6. HHSC Presentation on TPI Budget and other non-executive director staffing (Part 1 of 2)

7. Executive Director search

9. Status update on TPI-related procurements

8. Ongoing implementation of TPI and development of business plan

6. HHSC Presentation on TPI Budget and other non-executive director staffing (Part 2 of 2)

13. Review of action items and agenda items for future meeting

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