Agenda — February 2018 Council Meeting

2018 Council and Committee Meetings

Friday, February 9, 2018
9:00 AM — 12:00 Noon
Holiday Inn Austin Midtown
Room: Hill Country C Ballroom

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. November 2–3, 2017 Minutes
    2. Excused Absences of Council Members

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

  5. Election of Council Vice-Chair

  6. Election of Self-Advocate Member-at-Large to the Executive Committee

  7. Future Activities for State Plan Implementation
    1. First Responder Training
    2. Health and Wellness
    3. Future Funding Priorities

  8. Communications and Marketing Activities Report

  9. 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

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

  11. Public Policy Committee Report
    1. Public Policy Report
    2. Other Discussion Items

  12. TCDD Policy Fellows Introductions

  13. State Agency Representatives Quarterly Activities Update
    1. Highlight: Older Americans Act Programs
    2. Other Agencies

  14. Announcements and Updates

Adjourn