Agenda — May 2016 Council Meeting

2016 Council and Committee Meetings

Friday, May 6, 2016
9:00 AM — 12:00 Noon
Doubletree Austin Northwest — Arboretum
Room: Joplin

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. Consideration of February 4–5, 2016, Minutes — Tab 14 (PDF, 47 pages, 1.4 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 Updates

  5. Grantee Presentation — Safeplace
    1. Discussion
    2. Next Steps
      1. Advocacy
      2. Capacity Building
      3. Systems Change

  6. Future Activities for State Plan Implementation — Tab 9 (PDF, 12 pages, 394 KB) and Tab 10 (PDF, 2 pages, 138 KB) — Action Items
    1. Youth Leadership
    2. Outreach and Development
    3. Translation Services
    4. Stipends Increase
    5. Developmental Disabilities Peer Supporter
    6. Future Funding Priorities

  7. Position Statement Review — Tab 12 (PDF, 7 pages, 464 KB) — Action Item
    1. Aging with Developmental Disabilities
    2. Access to Health Care
    3. Community Living
    4. Right to Privacy

  8. Communications and Marketing Activities Report — Tab 15 (PDF, 13 pages, 399 KB)

  9. Executive Committee Report
    1. Grant Awards
      1. New Awards
      2. Continuations
      3. Stipends
    2. Grant Activities Report
    3. Conflict of Interest
    4. Other Discussion Items

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

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

  12. State Agency Representatives Quarterly Activities Update

  13. Announcements and Updates — Tab 16 (PDF, 1 page, 60 KB)

Adjourn