Agenda — February 2017 Executive Committee Meeting

2017 Council and Committee Meetings

Wednesday, February 8, 2017
3:30 PM — 6:00 PM
Holiday Inn Austin Midtown
Room: Cedar/Cherry

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of November 2–3, 2016, Minutes — Tab 1 (PDF, 19 pages, 517 KB) — Action Item

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

  5. Executive Director’s Report — Tab 2 (PDF, 13 pages, 739 KB)
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates

  6. Disproportionalities and Disparities Discussion

  7. Grants Activities Reports — Tab 3 (PDF, 8 pages, 333 KB)
    1. Grants and Projects Update
    2. Independent Audit Status Report
    3. Risk Assessment of TCDD Projects

  8. TCDD Quarterly Financial Report — Tab 4 (PDF, 9 pages, 459 KB)

  9. Consideration of New Grant Awards — Tab 5 (PDF, 1 pages, 68 KB) — Action Item
    1. Youth Leadership Development
    2. Outreach and Development

  10. Consideration of Review Panel Members — Tab 6 (PDF, 3 pages, 209 KB) — Action Item

  11. Conflict of Interest Disclosures

  12. Other Updates

Adjourn