Agenda — August 2019 Council Meeting

Friday, August 9, 2019
9:00 AM – 12:00 PM
Embassy Suites Austin Central
Ballroom A-C

Call to Order

1. Introductions of Committee Members, Staff and Visitors
   
   
2. Public Comments
   
   
3. Consent Items
   
   1. May 2-3, 2019, Minutes
   2. Excused Absences of Council Members
      
      
4. Audit Committee Report
   
   
5. FY 2019 Internal Audit Report
   
   
6. Chair’s and Executive Director’s Report
   
   1. Staff Updates
   2. Other Discussion
      
      
7. TCDD FY 2020 Operating Expense Budget
   
   
8. FY 2020 Memorandum of Understanding with Texas Education Agency
   
   
9. Quarterly Progress of State Plan Projects
   
   
10. Increase of Funding to Approved Projects
    
    1. Texas Partners in Policymaking
    2. Community Outreach Coordinators
       
       
11. Future Activities for State Plan Implementation
    
    1. Complex Mental Health Needs
    2. Local Self-Advocacy
    3. TCDD Policy Fellows
    4. Developmental Disabilities Journalism Fellows
    5. Future Funding Priorities
       
       
12. Lawmaker Recognition
    
    
13. Presentation: IDD Strategic Plan – Erica Haller-Stevenson
    
    
14. Presentation: DD Policy Fellow – Christa Walikonis
    
    
15. Communications and Marketing Activities
    
    
16. Executive Committee Report
    
    
17. Project Development Committee Report
    
    
18. Public Policy Committee Report
    
    
19. State Agency Representatives Quarterly Activities Update
    
    
20. Future Agenda Items
    
    
21. Announcements and Updates
    
    

Adjourn