Agenda — February 2018 Executive Committee Meeting

Wednesday, February 7, 2018
3:30 PM to 6:00 PM
Holiday Inn Austin Midtown
Maple and Mesquite

Call to Order

1. Introductions of Committee Members, Staff and Visitors

2. Public Comments

3. Consideration of November 1 to 2, 2017 Minutes

4. Chair’s Report
   1. Council Member Absences

   2. Other Updates

5. Executive Director’s Report
   1. Stipends Approved
   2. Staff Updates

   3. Other Updates

6. Grants Activities Reports
   1. Grants and Projects Update
   2. Independent Audit Status Report

   3. Risk Assessment of TCDD Projects

7. TCDD Quarterly Financial Report

8. Continuation Grant Awards

   Texas A&M University — Higher Education Collaborative

9. New Grant Awards
   1. Leadership Development and Advocacy Training in Rural Areas

   2. Peer Support Specialists for Individuals Living in Institutions

10. Conflict of Interest Disclosures

11. Other Updates

Recess

Reconvene

Thursday, February 8, 2018
4:30 PM to 5:00 PM

12. Continuation of Unfinished Business

13. Committee Chair Debriefing

Adjourn