Agenda — May 2018 Executive Committee Meeting

2018 Council and Committee Meetings

Wednesday, May 2, 2018
3:30 PM to 6:00 PM
Embassy Suites Austin Central
Yucca and San Pedro

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of February 7 to 8, 2018 Minutes

  4. TCDD Quarterly Financial Report

  5. Maximum Funding Amounts of TCDD Policy Fellows Funded Per Year

  6. New Grant Awards
    1. Leadership Development and Advocacy Self Advocates
    2. TCDD Policy Fellows
    3. Outreach and Development

  7. Continuation Grant Awards
    1. Educational Programs Inspiring Communities Youth Leadership Development
    2. Texas State Independent Living Council Accessible Transportation Summits

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

  9. Appeal of Funding Decision

  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

Adjourn