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Open Meeting Archive

Agency Name:Comptroller of Public Accounts
Date of Meeting:09/25/2023
Time of Meeting:10:00 AM
Board:Texas Opioid Abatement Fund Council
Street Location:111 East 17th Street, Room #1011, LBJ State Office Building and Cisco Webex Video Conference
City Location:Austin
State Location:TX
Status:Active
Date of Submission:09/14/2023
Additional Information Obtained From:Ms. Amanda Lopez, Office of the Comptroller of Public Accounts, 111 East 17th Street, Austin, Texas 78701. Phone: 512-463-4878 Email: OAFC.public@cpa.texas.gov
Emergency Mtg:N
Agenda:Agenda:

1. Call to Order and Roll Call

2. Adoption of Minutes from June 8, 2023, meeting of Texas Opioid Abatement Fund Council; discussion and possible action

3. Updates regarding activities of the following Working Groups; discussion and possible action

a. Hospital District Formula
b. Cycles and Strategies
c. Peer Review
d. Code of Ethics

4. Creation of additional working groups; discussion and possible action

5. Creation of categories focus groups; discussion and possible action

6. Updates regarding implementation efforts and administrative services for the Council

7. Presentation of expenditures, revenue received from and updates regarding opioid litigation settlement agreements/court orders, including a presentation of Fiscal Year (FY) 2023 Expenditure Report

8. Future Meeting Dates

9. Adjournment

ADDITIONAL INFORMATION:
The meeting location specified above will be open to the public during the open portions of the meeting and the presiding member will be physically present at that location.

Council members and the public may participate in the meeting by videoconference call. To access the meeting by video conference call with audio and video functionality, the public should use the following link:

Join link:
https://txcpa.webex.com/txcpa/j.php?MTID=m11d3423d4efb37ef620cf33195c2ebfd

Webinar number:
2487 463 1085

Webinar password:
TexasOAFC (83927624 from phones and video systems)

Join by phone
+1-408-418-9388 United States Toll
+1-469-210-7159 United States Toll (Dallas)

Access code: 248 746 31085

EXECUTIVE SESSIONS
The Council reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The Council may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Amanda Lopez, 512- 463-4878, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.
TRD ID:2023005344
Datestamp:09/14/2023 02:51 PM
Archive Date:09/27/2023


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