Wednesday, February 7, 2018
3:30 PM to 6:00 PM
Holiday Inn Austin Midtown
Maple and Mesquite
Call to Order
- Introductions of Committee Members, Staff and Visitors
-
Public Comments
-
Consideration of November 1 to 2, 2017 Minutes
- Chair’s Report
- Council Member Absences
-
Other Updates
- Executive Director’s Report
- Stipends Approved
- Staff Updates
-
Other Updates
- Grants Activities Reports
- Grants and Projects Update
- Independent Audit Status Report
-
Risk Assessment of TCDD Projects
-
TCDD Quarterly Financial Report
- Continuation Grant Awards
Texas A&M University — Higher Education Collaborative
- New Grant Awards
- Leadership Development and Advocacy Training in Rural Areas
-
Peer Support Specialists for Individuals Living in Institutions
-
Conflict of Interest Disclosures
-
Other Updates
Recess
Reconvene
Thursday, February 8, 2018
4:30 PM to 5:00 PM
- Continuation of Unfinished Business
-
Committee Chair Debriefing
Adjourn