Agenda — October 2020 Executive Committee Meeting

Council and Committee Meetings

Tuesday, October 27, 2020
1:00 PM – 4:00 PM

This meeting will be held online via Zoom. Members of the public who want to attend the meeting must register by 12:00 PM on Tuesday, October 27, 2020. Register 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, October 26, 2020.

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consideration of August 4, 2020, Minutes
  4. TCDD Quarterly Financial Report
  5. Continuation Grant Awards
    1. Texas Parent to Parent – Developmental Disabilities Policy Fellow
  6. New Grant Awards
    1. Older Adults with I/DD and Their Caregivers
    2. Money Basics
    3. Planning Ahead for Family Support and Financial Security
    4. Community Inclusion Mini-Grants
    5. Capacity Building Mini-Grants – Self-Advocacy
    6. Capacity Building Mini-Grants – Culturally Diverse Groups
    7. My Day, My Way Mini-Grants
  7. Grants Activities Reports
    1. Grants and Projects Update
    2. Independent Audit Status Report
    3. Risk Assessment of TCDD Projects
  8. Chair’s Report
    1. Council Member Absences
    2. Other Updates
  9. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates
  10. Conflict of Interest Disclosures
  11. Other Updates

Adjourn