Agenda — February 2019 Council Meeting

2019 Council and Committee Meetings

Friday, February 8, 2019
10:15 AM – 1:00 PM
Embassy Suites Austin Central
Ballroom C-E

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. November 8-9, 2018, 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 Consumer (Self-Advocate) Member-at-Large to the Executive Committee

  7. Future Activities for State Plan Implementation
    1. Prevention of and Response to Sexual Offenses – Gap Analysis for Medical and Therapeutic Professionals
    2. Community Outreach Coordinators
    3. Future Project Funding Priorities

  8. Quarterly Progress of TCDD Projects

  9. Communications and Marketing Activities

  10. Executive Committee Report

  11. Project Development Committee Report

  12. Public Policy Committee Report

  13. Announcements and Updates

Adjourn