Agenda — May 2015 Executive Committee Meeting

2015 Council and Committee Meetings

Wednesday, May 6, 2015 3:45 p.m. — 6:30 p.m.
Marriott Austin South
Room: Limestone 2

Call to Order

1.  Introductions of Committee Members, Staff and Visitors

2.  Public Comments

3.  Consideration of February 4, 2015 Minutes — Tab 1 (PDF, 22 pages, 1.7 MB) — Action Item

4.  Chair’s Report

  1. Council Member Absences
  2. Committee Assignments
  3. Succession Planning Update
  4. Other Updates

5.  Executive Director’s Report — Tab 2 (PDF, 5 pages, 689 KB)

  1. Stipends Approved
  2. TCDD Sunset Review Update
  3. Staff Updates
  4. Other Updates

6.  Grants Activities Reports — Tab 3 (PDF, 9 pages, 799 KB)

  1. Grants and Projects Update
  2. Independent Audit Status Report
  3. Grants Monitoring Exceptions Report

7.  Consideration of Outreach and Development Proposal — Center for Accommodations and Support Services
Tab 4 (PDF, 3 pages, 538 KB) — Action Item

8.  Continuation Grant Awards — Tab 5 (PDF, 8 pages, 515 KB) — Action Item

  1. Imagine Enterprises — Self-Advocates as Speakers
  2. Strategic Solutions, LLC — Enabling Technology
  3. Educational Programs Inspiring Communities — Enabling Technology
  4. Epilepsy Foundation of Texas — Health and Fitness
  5. Region 17 Education Service Center — Family Involvement in Schools
  6. Coalition of Texans with Disabilities — Developmental Disabilities Fellows

9.  TCDD Quarterly Financial Report — Tab 6 (PDF, 16 pages, 896 KB)

10.  Conflict of Interest Disclosures

11.  Other Updates

Adjourn