Wednesday, August 7, 2019
10:00 AM – 12:30 PM
Embassy Suites Austin Central
Yucca/San Pedro
Call to Order
- Introductions of Committee Members, Staff and Visitors
- Public Comments
- Consideration of May 1, 2019, Minutes
- TCDD Quarterly Financial Report
- TCDD FY 2020 Operating Expense Budget
- Continuation Grant Awards
- Mounting Horizons – Youth Leadership Development
- SAFE Alliance – Youth Leadership Development
- Easter Seals Central Texas – Leadership Development and Advocacy Training
- Family to Family Network – Leadership Development and Advocacy Training
- Paso del Norte Children’s Development Center – Leadership Development and Advocacy Training
- University of Texas – Texas Sibling Network
- Outreach and Development New Grant Award
- Increase of Funding to Approved Projects
- Texas Partners in Policymaking
- Community Outreach Coordinators
- Peer Review Panel Members
- Grants Activities Reports
- Grants and Projects Update
- Independent Audit Status Report
- Risk Assessment of TCDD Projects
- FY 2020 Memorandum of Understanding with Texas Education Agency
- Chair’s Report
- Council Member Absences
- Other Updates
- Executive Director’s Report
- Stipends Approved
- Staff Updates
- Other Updates
- Conflict of Interest Disclosures
- Other Updates
- Executive Session: Annual Review of Executive Director
Adjourn