Agenda — February 2016 Council Meeting

2016 Council and Committee Meetings

Friday, February 5, 2015
9:00 AM — 11:30 AM
Sonesta Bee Cave Austin
Room: Colony Ballroom C

Call to Order

  1. Introductions of Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. Consideration of November 5–6, 2015 Minutes — Tab 19 (PDF, 41 pages, 672 KB) — Action Item
      Tab 19 — November 2015 Council Meeting Draft Minutes Attachment 1 — FY 2015 Annual Internal Audit Report (PDF, 7 pages, 179 KB)
    2. Excused Absences of Council Members

  4. Chair’s Report

  5. Executive Director’s Report
    1. Staff Updates
    2. Other Updates

  6. Election of Council Vice-Chair — Action Item

  7. Election of Self-Advocate Member of Executive Committee — Action Item

  8. Review and Proposed Revisions to Texas Administrative Code — Tab 8 (PDF, 16 pages, 314 KB) — Action Item

  9. Future Activities for State Plan Implementation
    1. Higher Education Collaborative Tab 13 (PDF, 8 pages, 620 KB) — Action Item
    2. Promotion of Supported Decision-Making and Alternatives to Guardianship — Tab 13 (PDF, 8 pages, 620 KB) — Action Item
    3. Future Funding Priorities — Tab 14 (PDF, 2 pages, 135 KB) — Action Item

  10. Position Statement Review — Tab 17 (PDF, 10 pages, 444 KB) — Action Item
    1. Emergency Preparedness
    2. Family Support Services
    3. Guardianship Reform and Supported Decision Making
    4. Children and Families

  11. TCDD State Plan Goals and Objectives — Tab 10 (PDF, 8 pages, 182 KB) — Action Item

  12. Executive Committee Report
    1. Grants Activities Report
    2. Grant Awards
    3. TCDD Quarterly Financial Report
    4. Conflict of Interest Disclosures
    5. Council Policy Revisions and Timelines
    6. Other Discussion Items

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

  14. Public Policy Committee Report
    1. Public Policy Issues
    2. Other Discussion Items

  15. Announcements and Updates — Tab 20 (PDF, 1 pages, 65 KB)

Adjourn