Advisory Committee Meeting

1. Approve April 2018 Meeting Minutes.
2. Review second quarter metrics.
3. Update on HHSC:
   1. Separating contracts from programmatic oversight.
      1. Desk Review for AAACT.
      2. Desk Review for CTADVRC.
      3. Onsite Monitoring of Ombudsman Program.
      4. Desk Review for Lifespan Respite.
      5. Progress Report for Area Plan.
   2. New software to be released soon.
   3. Continuation of alignment between AAAs and ADRCs.
4. Update on grants, possible additional projects.
   • Texas Serves – still in conversation with key decision makers.
   • BSW Dementia – project approved, person hired, communication has begun.
5. New personnel:
   1. Ombudsman opening – interviewing.
   2. Margaret Matthews – moving from Ombudsman to BC/Care Coordination.
   3. Jessica Keys – Veterans Options Counselor.
   4. Melissa Gammage – BSW Dementia Project.

Handouts:

• Minutes from April 2018 meeting.
• Second Quarter Metric Report.

Point of Contact:
Kerry Fillip
Director, AAACT & CTADVRC
kerry.fillip@ctcog.org