Agenda — May 2017 Council Meeting

2017 Council and Committee Meetings

Friday, May 5, 2017
9:00 AM — 12:00 Noon
Sheraton Georgetown Texas Hotel & Conference Center
Room: San Gabriel Ballroom HJK

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. Consideration of February 9–10, 2017, Minutes — Tab 13 (PDF, 10 pages, 278 KB) — Action Item
    2. Excused Absences of Council Members

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

  5. Future Activities for State Plan Implementation
    1. Local Leadership Development and Advocacy Training Executive Summary — Tab 9 (PDF, 13 pages, 654 KB) — Action Item

    2. Developmental Disabilities Network Partners Collaborative — Tab 9 — Action Item

    3. Future Funding Priorities — Tab 10 (PDF, 3 pages, 189 KB) — Action Item

  6. Disproportionalities and Disparities Discussion

  7. Presentation: Texas Advocates

  8. Communications and Marketing Activities Report — Tab 14 (PDF, 8 pages, 711 KB)

  9. Executive Committee Report
    1. Grant Awards
      1. Continuation Grant Awards
      2. Stipends

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

  12. State Agency Representatives Quarterly Activities Update

  13. Announcements and Updates — Tab 16 (PDF, 1 page, 64 KB)

Adjourn