Agenda — November 2015 Executive Committee Meeting

2015 Council and Committee Meetings

Wednesday, November 4, 2015
2:00 PM — 6:00 PM
Horseshoe Bay Resort
Room: Limestone

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of August 5, 2015 Minutes — Tab 1 (PDF, 20 pages, 466 KB) — Action Item

  4. Chair’s Report
    1. Council Member Absences
    2. Other Updates

  5. Executive Director’s Report —Tab 2 (PDF, 4 pages, 314 KB)
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates

  6. Grants Activities Reports — Tab 3 (PDF, 11 pages, 820 KB)
    1. Grants and Projects Update
    2. Independent Audit Status Report
    3. Grants Monitoring Exceptions Report

  7. Continuation Grant Awards — Tab 4 (PDF, 13 pages, 900 KB) — Action Item
    1. A Circle of Ten — Building Community Capacity Through Collaboration
    2. Community Healthcore — Building Community Capacity Through Collaboration
    3. Texas A&M University — Higher Education
    4. Texas Tech University — Higher Education

  8. Appeal of Funding Decisions — Helpful Interventions — Tab 5 (PDF, 11 pages, 384 KB) — Action Item

  9. Review Panel Recommendations — Tab 6 (PDF, 17 pages, 162 KB) — Action Item
    1. TCDD Public Policy Fellows
    2. Understanding Employment Options and Supports
    3. Stakeholder Training for Guardianship Alternatives

  10. TCDD Administrative Rules Review — Tab 7 (PDF, 15 pages, 366 KB) — Action Item

  11. TCDD Quarterly Financial Report — Tab 8 (PDF, 19 pages, 2.2 MB)

  12. Conflict of Interest Disclosures

  13. Other Updates

Adjourn