Agenda — May 2019 Executive Committee Meeting

2019 Council and Committee Meetings

Wednesday, May 1, 2019
2:00 PM – 6:00 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 February 6, 2019, Minutes
  4. TCDD Quarterly Financial Report
  5. New Grant Awards
    1. New Initiatives
    2. Media Fellows
    3. Sexual Health Education
    4. Advanced Leadership Training for Professionals
    5. Outreach and Development Project
  6. Continuation Grant Awards
    1. Texas State Independent Living Council – Accessible Transportation Summits
    2. Texas State Independent Living Council – Peer Support Specialists for Individuals Living in Institutions
    3. Texas State Independent Living Council – Leadership Development and Advocacy Skills Training Rural Areas
    4. Easterseals Central Texas – Developmental Disabilities Policy Fellow
    5. Educational Programs Inspiring Communities – Youth Leadership Development
    6. Family to Family Network – Developmental Disabilities Policy Fellow
  7. Grants Activities Reports
    1. Grants and Projects Update
      1. Texas Tech University Health and Wellness Project
    2. Independent Audit Status Report
    3. Risk Assessment of TCDD Projects
  8. Chair’s Report
    1. Council Member Absences
    2. Other Updates
  9. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates
  10. Conflict of Interest Disclosures
  11. Other Updates

Adjourn