Agenda — February 2017 Council Meeting

2017 Council and Committee Meetings

Friday, February 10, 2017
10:00 AM — 12:00 Noon
Holiday Inn Austin Midtown
Room: Hill Country B

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. Consideration of November 3–4 , 2016 Minutes — Tab 13 (PDF, 13 pages, 353 MB) — Action Item

    2. Excused Absences of Council Members

  4. Chair’s Report and Executive Director’s Report
    1. Staff Updates
    2. Conferences
    3. Other Discussion

  5. Election of Council Vice-Chair — Action Item

  6. Election of Self-Advocate Member-at-Large to the Executive Committee — Action Item

  7. Future Project Funding Priorities — Tab 10 (PDF, 3 pages, 120 MB) — Action Item

  8. Disproportionalities and Disparities Discussion

  9. Communications and Marketing Activities Report — Tab 14 (PDF, 9 pages, 961 KB)

  10. Executive Committee Report
    1. Grant Awards
      1. New Grant Awards
      2. Stipends

    2. Grant Activities Report
    3. New Review Panel Members
    4. TCDD Financial Reports
    5. Conflict of Interest
    6. Other Discussion Items

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

  12. Public Policy Committee Report
    1. Public Policy Staff Activities
    2. Other Discussion Items

  13. State Agency Representatives Quarterly Activities Update

  14. Announcements and Updates — Tab 15 (PDF, 1 pages, 75 MB)

Adjourn