Agenda — August 2019 Council Meeting

2019 Council and Committee Meetings

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