Agenda — August 2016 Council Meeting

2016 Council and Committee Meetings

Friday, August 5, 2016
9:00 AM — 12:00 Noon
Horseshoe Bay Resort
Room: Salon A-C

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items

    1. Consideration of May 5–6, 2016, Minutes — Tab 18 (PDF, 28 pages, 714 MB) — Action Item
    2. Excused Absences of Council Members

  4. Chair’s Report and Executive Director’s Report

    1. Staff Updates
    2. Conferences
    3. State Plan Activities
    4. Other Discussion

  5. Future Activities for State Plan Implementation — Tab 12 (PDF, 12 pages, 315 KB) and Tab 13 (PDF, 3 pages, 163 KB) — Action Items

    1. Public Policy Fellows
    2. Future Funding Priorities

  6. Position Statement Review — Tab 16 (PDF, 12 pages, 316 KB) — Action Item

    1. Employment
    2. Education
    3. Transition

  7. Public Policy Priorities — Tab 15 (PDF, 2 pages, 538 KB) — Action Item

  8. Memorandum of Understanding with TEA — Tab 10 (PDF, 6 pages, 113 KB) — Action Item

  9. FY 2017 Operating Budget — Tab 5 (PDF, 2 pages, 178 KB) — Action Item

  10. Amendments to Council Policies and Procedures — Tab 19 (PDF, 16 pages, 267 KB) — Action Item

  11. Living Local: A Parent’s Perspective from Mr. Holden George

  12. Communications and Marketing Activities Report — Tab 20 (PDF, 11 pages, 547 KB)

  13. Executive Committee Report

    1. Grant Awards
      1. New Awards
      2. Continuations
      3. Stipends

    2. Grant Activities Report
    3. Appeal of Funding Decision
    4. Approval of Potential Review Panel Members
    5. TCDD Financial Reports
    6. Conflict of Interest
    7. Other Discussion Items

  14. Project Development Committee Report

    1. Grants and Projects Report
    2. Other Discussion Items

  15. Public Policy Committee Report

    1. Public Policy Issues
    2. Other Discussion Items

  16. State Agency Representatives Quarterly Activities Update

  17. Announcements and Updates — Tab 21 (PDF, 1 page, 79 KB)

Adjourn