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TCAD Quarterly Committee Meetings Feb 2019

Notice of Public Meeting
February 12, 2019, from 8:30 am to 11:00 am CST

Event

February 12, 2019

8:30 am to 11:00 am CST


Location

Tennessee Tower 312 Rosa L. Parks Blvd. Floor 3, Nashville Room Nashville, TN 37243


Contact

cindy.warf@tn.gov

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 cindy.warf@tn.gov.

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.