Agenda — November 2019 Executive Committee Meeting

2019 Council and Committee Meetings

Wednesday, November 6, 2019
3:00 PM – 6:00 PM
DoubleTree Suites by Hilton Austin
Longhorn Room

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consideration of August 7, 2019, Minutes
  4. TCDD Quarterly Financial Report
  5. New Grant Awards
    A. Meaningful Day Mini-Grants
    B. TCDD Policy Fellows
    C. Outreach and Development
  6. Peer Review Panel Members
  7. Grants Activities Reports
    A. Grants and Projects Update
    B. Independent Audit Status Report
    C. Risk Assessment of TCDD Projects
  8. Chair’s Report
    A. Council Member Absences
    B. Other Updates
  9. Executive Director’s Report
    A. Stipends Approved
    B. Staff Updates
    C. Other Updates
  10. Conflict of Interest Disclosures
  11. Other Updates