Agenda — February 2015 Council Meeting

2015 Council and Committee Meetings

Friday, February 6, 2015 10:15 a.m. — 12:30 p.m.
Holiday Inn Austin Midtown
Room: Hill Country B

Call to Order

1.  Introductions of Members, Staff and Visitors

2.  Public Comments

3.  Consent Items

  1. Consideration of Minutes — Tab 18 (PDF, 23 pages, 2.3 MB) — Action Item
  2. Excused Absences of Council Members — Action Item

4.  Chair’s Report

5.  Executive Director’s Report

  1. TCDD Sunset Review Update — Tab 2 (PDF, 8 pages, 1.25 MB)
  2. Other Updates

6.  Election of Council Vice-Chair — Tab 19 (PDF, 6 pages, 687 KB) — Action Item

7.  Election of Self-Advocate (Consumer) Delegate-at-Large to Executive Committee — Tab 19 (PDF, 6 pages, 687 KB) — Action Item

8.  TCDD Internal Audit Plan for FY 2015 — Tab 17 (PDF, 1 page, 310 KB) — Action Item

9.  TCDD Education Position Statement Revisions — Tab 13 (PDF, 3 pages, 548 KB) — Action Item

10.  Future Activities for State Plan Implementation

  1. Support Network for Faith-Based Inclusion — Tab 09 (PDF, 6 pages, 630 KB) — Action Item
  2. Stakeholder Training on Guardianship Alternatives — Tab 09 (PDF, 6 pages, 630 KB) — Action Item
  3. Future Project Funding Priorities — Tab 10 (PDF, 2 pages, 548 KB) — Action Item

11.  Public Policy Recommendations — Tab 15 (PDF, 7 pages, 475 KB) — Action Item

12.  Grantee Presentation: Educational Programs Inspiring Communities

13.  Executive Committee Report

  1. Grants Activities Report — Tab 3 (PDF, 8 pages, 757 KB)
  2. Grant Awards — Tab 4 (PDF, 4 pages, 816 KB) — Tab 5 (PDF, 7 pages, 527 KB)
  3. TCDD Quarterly Financial Report — Tab 6 (PDF, 17 pages, 957 KB)
  4. Conflict of Interest Disclosures
  5. Other Discussion Items

14.  Audit Committee Report

15.  Project Development Committee Report

  1. Grants and Projects Report — Tab 8 (PDF, 1 page, 465 KB)
  2. Future Funding Activities for State Plan Implementation — Tab 9 (PDF, 6 pages, 630 KB)
  3. Other Discussion Items

16.  Public Policy Committee Report

  1. Public Information Report — Tab 14 (PDF, 6 pages, 1.6 MB)
  2. Public Policy Issues — Tab 12 (PDF, 14 pages, 860 KB)
  3. Other Discussion Items

17.  Announcements and Updates — Tab 20 (PDF, 1 page, 417 KB)

Adjourn