Agenda — February 2020 Council Meeting

2020 Council and Committee Meetings

Friday, February 7, 2020
9:00 AM – 12:00 Noon
DoubleTree Suites by Hilton Austin
Room: Bluebonnet I & II

Call to Order

  1. Introductions of Council Members, Staff and Visitors
  2. Public Comments
  3. Consent Items
    1. November 6-8, 2019, Minutes
    2. Excused Absences of Council Members
  4. Chair’s and Executive Director’s Report
    1. Staff Updates
    2. Other Discussion
  5. Election of Council Vice-Chair
  6. Election of Consumer (Self-Advocate) Member-at-Large to the Executive Committee
  7. Quarterly Progress of State Plan Projects
  8. Future Activities for State Plan Implementation
    1. Increase in Stipend Budget
    2. Disability Training Facilitation
    3. Financial Literacy: Money Basics
    4. Financial Literacy: Retirement Planning
    5. Community Inclusion Mini-Grants
    6. Future Funding Priorities
  9. People 1st Language – Texas Advocates
  10. Communications and Marketing Activities
  11. Executive Committee Report
  12. Project Development Committee Report
  13. Public Policy Committee Report
  14. State Agency Representatives Quarterly Activities Update
  15. Future Agenda Items
  16. Announcements and Updates

Adjourn