1. Welcome and introductions, Kim Bush, Presiding Officer
2. Approval of minutes (November 16, 2018)*, Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office
3. Health Promotion and Chronic Disease Prevention Section Update, Brett Spencer, Manager, Community Health and Wellness Branch
4. 1815 and 1817 Grants to Engage Community Health Workers, Chronic Disease Branch Staff
5. Advisory Committee Sub-Committee Updates, Sub-Committee Leads
6. Review 2018 and proposed 2019 Committee activities for annual report*, Kim Bush, Presiding Officer
7. Review and recommend to DSHS applications for certification of training institutions: University of Houston Honors College*, Kim Bush, Presiding Officer
8. CHW Advisory Committee Officer Elections*, Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office
9. Program Update, Monica Maldonado, DSHS Promotor(a)/CHW Training and Certification Program; Adriana Flores, DSHS Promotor(a)/CHW Training and Certification Program
10. Committee Member Sharing, Kim Bush, Presiding Officer
11. Public Comments, Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office
Items 12 & 13