Agenda — November 2018 Executive Committee Meeting

Wednesday, November 7, 2018
2:00 PM – 6:00 PM
Embassy Suites Austin Central
Yucca/San Pedro

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consideration of August 1, 2018, Minutes

  4. TCDD Quarterly Financial Report

  5. Maximum Funding Amounts of TCDD Projects

  6. New Grant Awards
    1. Older Adults with Developmental Disabilities and their Caregivers
    2. Health and Wellness
    3. Statewide Community Services Peer Support Specialists

  7. Peer Review Panel Members

  8. Continuation Grant Awards
    1. Reaching Families Advocacy and Support Group – Culturally Appropriate Family Supports
    2. Community Healthcore – Building Community Capacity through Collaboration

  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

Adjourn