January 4, 2007
2:00 p.m.
John H. Winters Building
Public Hearing Room, 125-E
701 W. 51st Street
Austin, Texas

    1. Call to Order
    2. Staff Briefings:
      1. APS Caseload Management Reduction Plan ………………..……. Debra Wanser
      2. CPS Report:  CPS Delivers, Adoption Month/Why Not Me? Campaign, Adoption Incentive Award, and Conservatorship Award …………...…..……..  Joyce James
    3. Council Operations:
      1. Governance Issues ..……..………………………………………….. Ommy Strauch
    4. New Business:
      1. Recommendation to propose rule changes in 40 TAC §§ 700.104 - .114, 700.413; regarding deletion of rules duplicated in the DFPS records retention schedule  …………………………………………………………………………..…….Joyce James
      2. Recommendation to propose rule changes in 40 TAC 700.505 Priorities for Reports of Abuse and Neglect   ……………..………...………………….……………Joyce James 
    5. Adjourn*

    *Denotes Action Item

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