Agenda — May 2018 Council Meeting

2018 Council and Committee Meetings

Friday, May 4, 2018
9:00 AM to 12:00 Noon
Embassy Suites Austin Central
Ballroom B and C

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. February 8 to 9, 2018 Minutes

    2. Excused Absences of Council Members

  4. Chair’s and Executive Director’s Report
    1. Staff Updates

    2. Other Discussion

  5. Future Activities for State Plan Implementation
    1. Maximum Funding Amounts of TCDD Policy Fellows Funded Per Year
    2. Creating a Meaningful Day Mini-Grants
    3. New Initiatives
    4. Media Fellows
    5. Public Policy in TCDD Grants Projects Summary

    6. Future Funding Priorities

  6. Quarterly Progress of TCDD State Plan Projects

  7. Communications and Marketing Activities Report

  8. Focus on Inclusion
    1. Video: “A Silent Child”

    2. Inclusion Education Report by Tiffany Williams, TCDD Policy Fellow

  9. Executive Committee Report

  10. Project Development Committee Report

  11. Public Policy Committee Report

  12. TCDD Policy Fellows Introductions

  13. State Agency Representatives Quarterly Activities Update

  14. Announcements and Updates

Adjourn