Agenda — February 2020 Executive Committee Meeting

Wednesday, February 5, 2020
1:30 PM – 6:00 PM
DoubleTree Suites by Hilton Austin
Room: Houston I

Call to Order

1. Introductions of Committee Members, Staff and Visitors
2. Public Comments
3. Consideration of November 6, 2019, Minutes
4. TCDD Quarterly Financial Report
5. Increase in Stipends Budget
6. Disability Training Facilitation
7. Continuation Grant Awards
   1. Imagine Art – Peer Support in the Community
   2. Alamo Area Council of Governments – Older Adults with Developmental Disabilities and their Caregivers
   3. Baylor College of Medicine – Statewide Community Services Peer Support Specialist
   4. Baylor College of Medicine – Health and Wellness
   5. Project Amistad – Peer Support for Individuals Living in Institutions
   6. Texas Advocates – Peer Support for Individuals Living in Institutions
   7. University of Massachusetts Medical School – Statewide Community Services Peer Support Specialist
   8. West Central Texas Regional Foundation – Leadership Development and Advocacy Training
8. New Grant Awards
   1. Meaningful Day Mini-Grants
   2. TCDD Policy Fellows
   3. Substance Use Disorder
   4. Complex Mental Health Needs
9. Grants Activities Reports
   1. Grants and Projects Update
   2. Independent Audit Status Report
   3. Risk Assessment of TCDD Projects
10. Chair’s Report
    1. Council Member Absences
    2. Other Updates
11. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates
12. Conflict of Interest Disclosures
13. Other Updates

Adjourn