Agenda — February 2016 Executive Committee Meeting

2016 Council and Committee Meetings

Wednesday, February 3, 2016
3:00 PM — 6:00 PM
Sonesta Bee Cave Austin
Room: Colony Ballroom C

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 4, 2015, Minutes — Tab 1 (PDF, 25 pages, 467 KB) — Action Item

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

  5. Executive Director’s Report — Tab 2 (PDF, 11 pages, 590 KB)
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates

  6. Grants Activities Reports — Tab 3 (PDF, 8 pages, 185 KB)
    1. Grants and Projects Update
    2. Independent Audit Status Report
    3. Grants Monitoring Exceptions Report

  7. TCDD Quarterly Financial Report — Tab 4 (PDF, 5 pages, 499 KB)

  8. Continuation Grant Awards — Tab 5 (PDF, 5 pages, 228 KB) — Action Item
    1. Any Baby Can — Health and Fitness
    2. Texas Statewide Independent Living Council — Health and Fitness
    3. Texas Department of Assistive and Rehabilitative Services — Higher Education — Project HIRE

  9. Review Panel Recommendations — Tab 6 (PDF, 4 pages, 114 KB) — Action Item
    1. Accessible Transportation Summits
    2. Leadership Development and Advocacy Training

  10. Review and Proposed Revisions to Texas Administrative Code — Tab 7 (PDF, 8 pages, 203 KB) — Action Item

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

  12. Conflict of Interest Disclosures

  13. Executive Session: Evaluation of Executive Director

  14. Other Updates

Adjourn