Agenda — November 2017 Council Meeting

2017 Council and Committee Meetings

Friday, November 3, 2017
9:00 AM — 12:00 Noon
Hilton Austin Airport
Room: Chennault

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. August 3–4, 2017, and September 27, 2017, Minutes
    2. Excused Absences of Council Members

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

  5. FY 2018 Internal Audit Plan

  6. Selection of TCDD Nominating Committee Member

  7. Future Activities for State Plan Implementation
    1. Next Chapter Book Club
    2. Aging and Developmental Disabilities
    3. Future Funding Priorities

  8. Self-Advocate Speaker on Meaningful Day Activities from Imagine SPEAK

  9. Disproportionalities and Disparities

  10. Communications and Marketing Activities Report

  11. Executive Committee Report
    1. Grant Awards
      1. Continuation Grant Awards
      2. New Grant Awards
      3. Stipends

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

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

  13. Public Policy Committee Report
    1. Public Policy Staff Activities
    2. Position Statement Review Schedule
    3. Other Discussion Items

  14. Audit Committee Report

  15. State Agency Representatives Quarterly Activities Update

  16. Announcements and Updates

Adjourn