Agenda — August 2020 Executive Committee Meeting

Council and Committee Meetings

Tuesday, August 4, 2020
3:00 PM – 6:30 PM

This meeting will be held online via Zoom. Members of the public who want to attend the meeting must register by 2:00 PM on Tuesday, August 4, 2020. Register [This has link expired. The event has passed.] to attend this meeting.

Members of the public who want to provide public comment during this meeting must submit a TCDD Public Comment Registration Form by 5:00 PM on Monday, August 3, 2020.

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consideration of May 6, 2020, Minutes
  4. TCDD Quarterly Financial Report
  5. TCDD FY 2021 Operating Expense Budget
  6. Budget Revision – Special Olympics Health and Wellness Project
  7. Continuation Grant Awards
    1. Mounting Horizons – Youth Leadership Development
    2. SAFE Alliance – Youth Leadership Development
    3. The Arc of Texas – Advanced Leadership Training for Professionals
    4. Hill Country MHDD Centers – New Initiatives – People Empowering People
    5. Literacy United – New Initiatives – Reading for All
    6. Texas Parent to Parent – New Initiatives – Transition Center
    7. Texas Tech University – Sexual Health Education
    8. Texas Tech University – Advanced Leadership Training for Professionals
    9. Easterseals of Central Texas – Leadership Development and Advocacy Training
    10. Family to Family Network – Leadership Development and Advocacy Training
    11. Paso del Norte Children’s Development Center – Leadership Development and Advocacy Training
    12. University of Texas Austin – Texas Statewide Sibling Network
  8. New Grant Awards
    1. Sexual Assault Response and Prevention
    2. Leadership Development and Advocacy Skills Training – Self-Advocates
    3. Journalism Fellows
  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 2021 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