Agenda — November 2017 Executive Committee Meeting

2017 Council and Committee Meetings

Wednesday, November 1, 2017
3:30 PM — 6:00 PM
Hilton Austin Airport
Room: Longhorn

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of August 2–3, 2017, Minutes

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

  5. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Cross-Council Collaboration on Disaster Relief
    4. Other Updates

  6. Disproportionalities and Disparities

  7. Grants Activities Reports
    1. Grants and Projects Update
    2. Independent Audit Status Report
    3. Risk Assessment of TCDD Projects

  8. TCDD Quarterly Financial Report

  9. Continuation Grant Awards
    1. Community Healthcore — Building Community Capacity through Collaboration
    2. Reaching Families Advocacy and Support Groups — Culturally Appropriate Family Supports

  10. New Grant Awards
    1. Local Leadership and Advocacy Training for Self-Advocates
    2. Peer Support Specialists for Community-Based Person-Centered Planning
    3. Outreach & Development

  11. Independent Review Panel Members

  12. Conflict of Interest Disclosures

  13. Other Updates

Recess

Thursday, November 2, 2017
4:30 PM — 5:00 PM

Reconvene

  1. Continuation of Unfinished Business

  2. Committee Chair Debriefing

Adjourn