Agenda — August 2018 Executive Committee Meeting

Wednesday, August 1, 2018
1:30 PM – 6:00 PM
Crowne Plaza Hotel
Salon H

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of May 2, 2018, Minutes

  4. TCDD Quarterly Financial Report

  5. FY 2019 Operating Expense Budget

  6. New Grant Awards
    1. Disability-Related Participatory Research
    2. Next Chapter Book Clubs
    3. Outreach & Development

  7. Continuation Grant Awards
    1. Coalition of Texans with Disabilities – TCDD Policy Fellow
    2. Disability Rights Texas – TCDD Policy Fellow
    3. The Arc of Texas – TCDD Policy Fellow
    4. Easter Seals Central Texas – Leadership Development and Advocacy Training
    5. Family to Family Network – Leadership Development and Advocacy Training
    6. Paso Del Norte Children’s Development Center – Leadership Development and Advocacy Training
    7. Light & Salt Association – Culturally Appropriate Family Supports
    8. Mounting Horizons – Youth Leadership Development
    9. Safe Alliance – Youth Leadership Development
    10. University of Texas – Texas Statewide Sibling Network
    11. Volar Center for Independent Living – Building Community Capacity through Collaboration

  8. Memorandum of Understanding with Texas Education Agency

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

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

  11. Executive Director’s Report
    1. Stipends Approved
    2. Staff Updates
    3. Other Updates

  12. Conflict of Interest Disclosures

  13. Other Updates

  14. Executive Session: Annual Review of Executive Director

Adjourn