Agenda — May 2020 Executive Committee Meeting

Wednesday, May 6, 2020
2:00 PM – 4:00 PM

Call to Order

This meeting will be held online via Zoom. Members of the public who want to attend the meeting must register by 1:30 PM on Wednesday, May 6, 2020. To register to attend this meeting, go here.

Members of the public who want to provide public comment during this meeting must contact Koren Vogel at koren.vogel@tcdd.texas.gov by 1:30 PM on Wednesday, May 6, 2020. Members of the public who want to provide public comment in writing must submit their comments to Koren Vogel at koren.vogel@tcdd.texas.gov by 5:00 PM on Tuesday, May 5, 2020.

1. Introductions of Committee Members, Staff and Visitors
2. Public Comments
3. Consideration of February 5, 2020, Minutes
4. TCDD Quarterly Financial Report
5. Continuation Grant Awards
   1. Educational Programs Inspiring Communities – Youth Leadership Development
   2. Special Olympics – Health and Wellness
   3. Texas State Independent Living Council – Accessible Transportation Summits
   4. Texas State Independent Living Council – Leadership Development and Advocacy Training (Rural Areas)
   5. Texas State Independent Living Council – Peer Support for Individuals Living in Institutions
   6. Texas Advocates – Next Chapter Book Club
6. New Grant Awards
   1. Sexual Assault Response and Prevention
   2. Meaningful Day (My Day, My Way) Mini-Grants
   3. Community Inclusion Mini-Grants
7. Peer Review Panel Members
8. Grants Activities Reports
   1. Grants and Projects Update
   2. Independent Audit Status Report
   3. Risk Assessment of TCDD Projects
9. Chair’s Report
   1. Council Member Absences
   2. Other Updates
10. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates
11. Conflict of Interest Disclosures
12. Other Updates

Adjourn