Video index

1. Call to order, logistical announcements, and roll call

2. Introduction of new board member: Mr. Randall Wright (Term February 1, 2029)

3. Consideration of draft meeting minutes for June 25, 2025, meeting and summary account of September 23, 2025, noticed meeting.

4. Discussion of TPI bylaws regarding vice-chair, including adoption of procedure to elect a vice-chair, and potential election of vice-chair

5. Operations and Finance Report

6. TPI staff updates and recommendations on the implementation of the TPI enabling statute, Texas Government Code Chapter 2177, including presentation, possible action and discussion of activity under the TPI Business Plan, Interagency Cooperation Contract(s) (ICC), and federal activities that may impact TPI’s statutory mission

7. Presentation regarding an ICC between TPI (receiving agency) and the Texas A&M University System (performing agency) including:

8. TPI Advisory Council (TPIAC) members and other covered agency representatives have been invited to advise and engage in discussions with the TPI Board on matters and activities (see Texas Government Code, Section 2177.008, in general):

9. Overview of external stakeholders input process on the implementation of the TPI Business Plan

13. Review of action items from the current meeting and discussion of agenda items for future meetings and important dates (reference note: the planning calendar will be the book document.)

Dec 11, 2025 Texas Pharmaceutical Initiative Committee

Full agenda
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1. Call to order, logistical announcements, and roll call

2. Introduction of new board member: Mr. Randall Wright (Term February 1, 2029)

3. Consideration of draft meeting minutes for June 25, 2025, meeting and summary account of September 23, 2025, noticed meeting.

4. Discussion of TPI bylaws regarding vice-chair, including adoption of procedure to elect a vice-chair, and potential election of vice-chair

5. Operations and Finance Report

6. TPI staff updates and recommendations on the implementation of the TPI enabling statute, Texas Government Code Chapter 2177, including presentation, possible action and discussion of activity under the TPI Business Plan, Interagency Cooperation Contract(s) (ICC), and federal activities that may impact TPI’s statutory mission

7. Presentation regarding an ICC between TPI (receiving agency) and the Texas A&M University System (performing agency) including:

8. TPI Advisory Council (TPIAC) members and other covered agency representatives have been invited to advise and engage in discussions with the TPI Board on matters and activities (see Texas Government Code, Section 2177.008, in general):

9. Overview of external stakeholders input process on the implementation of the TPI Business Plan

13. Review of action items from the current meeting and discussion of agenda items for future meetings and important dates (reference note: the planning calendar will be the book document.)

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