February 12, 2019
8:30 am to 11:00 am CST
Tennessee Tower 312 Rosa L. Parks Blvd. Floor 3, Nashville Room Nashville, TN 37243
TCAD's various committees will meet for the first of their four total 2019 quarterly meetings (held throughout the year) on Tuesday, February 12, 2019. *The Legislative Committee will not be meeting on February 12, 2019 and will instead be meeting by conference call on Monday, February 4, 2019 from 3:00-4:00 p.m.
Questions? Contact Cindy Warf at 615-253-4423 or firstname.lastname@example.org.
Audit Committee – 8:30 A.M. – 10:00 A.M. CST
WRS Tennessee Tower – 3rd Floor – Conference Room #G
The Audit Committee agenda will include a discussion of sub-recipient monitoring visits (completed this quarter), TCAD management decision letters, and Fiscal Year 2019 operating and grant reports.
Strategic Planning Committee – 10:00 A.M. – 11:00 A.M. CST
WRS Tennessee Tower – 3rd Floor – Conference Room #H
The Strategic Planning Committee agenda will include a 2018 Strategic Plan summary and a consideration of four sections of the five-year plan; the 2019 Strategic Plan; the agency's data model; and the agency website.
Old business to be reviewed: the waitlist; the Lean Project; and staffing position planning. Future items for discussion will include improvement projects and an in-depth data model review.
Community Living Committee – 10:00 A.M. – 11:00 A.M. CST
WRS Tennessee Tower – 3rd Floor – Conference Room #K
The Community Living Committee agenda will include an update on the Healthy Brain Brief and outcomes from the Alzheimer's Associaton/TDH grant, as well as The Green House model of skilled long-term care.