Items 1-3

Call to Order Citizen’s Communication Consider and take appropriate action on approvalof minutes from 4/8/2011

Item 5

Consider and take action on composition and charge of membership committee

Item 6

Update on City of Austin Economic Outlook

Item 7A

Update on Partner Funding • City of Austin – HHSD

Item 7B

Update on Partner Funding • St. David’s Foundation

Item 7C

Update on Partner Funding • United Way Capital Area

Item 8

Local Impact and Response to State/Federal Budget Cuts - Continue Board discussion on opportunities for collaboration and consider coordinating response to cuts

Items 9 and 10

Consider and take action on approval of support letter for City of Austin grant proposal for Community Health Assessment and Improvement Plan Reminders & Adjournment – No June Board meeting