Agenda — August 2019 Executive Committee Meeting

2019 Council and Committee Meetings

Wednesday, August 7, 2019
10:00 AM – 12:30 PM
Embassy Suites Austin Central
Yucca/San Pedro

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of May 1, 2019, Minutes

  4. TCDD Quarterly Financial Report

  5. TCDD FY 2020 Operating Expense Budget

  6. Continuation Grant Awards
    1. Mounting Horizons – Youth Leadership Development
    2. SAFE Alliance – Youth Leadership Development
    3. Easter Seals Central Texas – Leadership Development and Advocacy Training
    4. Family to Family Network – Leadership Development and Advocacy Training
    5. Paso del Norte Children’s Development Center – Leadership Development and Advocacy Training
    6. University of Texas – Texas Sibling Network

  7. Outreach and Development New Grant Award

  8. Increase of Funding to Approved Projects
    1. Texas Partners in Policymaking
    2. Community Outreach Coordinators

  9. Peer Review Panel Members

  10. Grants Activities Reports
    1. Grants and Projects Update
    2. Independent Audit Status Report
    3. Risk Assessment of TCDD Projects

  11. FY 2020 Memorandum of Understanding with Texas Education Agency

  12. Chair’s Report
    1. Council Member Absences
    2. Other Updates

  13. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates

  14. Conflict of Interest Disclosures

  15. Other Updates

  16. Executive Session: Annual Review of Executive Director

Adjourn