Video index

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

2. Consideration of April 9, 2024, draft meeting minutes

3. Texas Department of Criminal Justice (TDCJ) service provider presentations on how TDCJ may utilize TPI, with discussion by the TPI Board

4. Discussion of HHSC Procurement #HHS0014227 – Consultant for drafting of the TPI Business Plan

5. Update on hiring of TPI non-executive staff

6. Executive Search Firm contractor, Procom Services America Inc, presentation and discussion with TPI Board on executing search for and hiring of TPI Executive Director

Items 7 & 8

7. Closed Session

8. Discussion and possible action items from closed session

9. Ongoing implementation of TPI and development of business plan

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

May 09, 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 April 9, 2024, draft meeting minutes

3. Texas Department of Criminal Justice (TDCJ) service provider presentations on how TDCJ may utilize TPI, with discussion by the TPI Board

4. Discussion of HHSC Procurement #HHS0014227 – Consultant for drafting of the TPI Business Plan

5. Update on hiring of TPI non-executive staff

6. Executive Search Firm contractor, Procom Services America Inc, presentation and discussion with TPI Board on executing search for and hiring of TPI Executive Director

Items 7 & 8

7. Closed Session

8. Discussion and possible action items from closed session

9. Ongoing implementation of TPI and development of business plan

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

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