Agenda — August 2015 Council Meeting

2015 Council and Committee Meetings

Friday, May 8, 2015 9:00 a.m. — 11:00 p.m.
Embassy Suites San Marcos
Room: Veramendi Salon G and H

Call to Order

  1. Introductions of Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. Consideration of Minutes — Tab 19 (PDF, 29 pages, 1.2 MB) — Action Item
    2. Excused Absences of Council Members — Action Item

  4. Chair’s Report

  5. Executive Director’s Report — Tab 2 (PDF, 5 pages, 318 KB)
    1. Staff Update
    2. Other Updates

  6. Future Activities for State Plan Implementation
    1. Partners in Policymaking — Tab 13 (PDF, 9 pages, 419 KB) — Action Item
    2. Travel Support for Public Members of Advisory Committees — Tab 4 (PDF, 5 pages, 226 KB) — Action Item
    3. Future Project Funding Priorities — Tab 14 (PDF, 2 pages, 160 MB) — Action Item

  7. Memorandum of Understanding with Texas Education Agency — Tab 7 (PDF, 5 pages, 178 KB) — Action Item

  8. FY 2016 Operating Expense Budget — Tab 9 (PDF, 2 pages, 67 KB) — Action Item

  9. Executive Committee Report
    1. Grants Activities Report — Tab 3 (PDF, 10 pages, 442 KB)
    2. Grant Awards — Tab 5 (PDF, 1 page, 54 KB) — Action Item Tab 6 (PDF, 4 pages, 301 KB)
    3. TCDD Quarterly Financial Report — Tab 8 (PDF, 17 pages, 337 KB)
    4. Conflict of Interest Disclosures
    5. Other Discussion Items

  10. Project Development Committee Report
    1. Grants and Projects Report
    2. Other Discussion Items

  11. Public Policy Committee Report
    1. Public Policy Issues — Tab 16 (PDF, 18 pages, 906 KB)
    2. Public Information Report — Tab 18 (PDF, 7 pages, 443 KB)
    3. Other Discussion Items — Tab 17 (PDF, 13 pages, 515 KB)

  12. Announcements and Updates — Tab 20 (PDF, 1 page, 53 KB)

Adjourn