Agenda — May 2017 Executive Committee Meeting

2017 Council and Committee Meetings

Wednesday, May 3, 2017
3:30 PM — 6:00 PM
Sheraton Georgetown Texas Hotel & Conference Center
Room: Ames Meeting Room

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of February 8, 2017, Minutes — Tab 1 (PDF, 13 pages, 421 KB) — Action Item

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

  5. Executive Director’s Report — Tab 2 (PDF, 7 pages, 472 KB)
    1. Stipends Approved
    2. Staff Updates
    3. FY 2018 Operating Expense Budget Assumptions
    4. Other Updates

  6. Disproportionalities and Disparities Discussion

  7. Grants Activities Reports — Tab 3 (PDF, 8 pages, 653 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, 10 pages, 768 KB)

  9. Consideration of Continuation Grant Awards — Tab 5 (PDF, 13 pages, 371 KB) — Action Item
    1. Texas SILC — Accessible Transportation Summits
    2. Region 17 Education Service Center — Family Involvement in Schools
    3. Family to Family Network — Leadership Development and Advocacy Skills Training
    4. National Disability Institute — Understanding Employment Options and Supports

  10. Consideration of Review Panel Members — Tab 15 (PDF, 13 pages, 321 KB) — Action Item

  11. Conflict of Interest Disclosures

Recess

Thursday, May 4, 2017
4:30 PM — 5:00 PM

Reconvene

  1. Continuation of Unfinished Business

  2. Committee Chair Debriefing

Adjourn