Agenda — February 2019 Executive Committee Meeting

2019 Council and Committee Meetings

Wednesday, February 6, 2019
3:00 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 November 7, 2018, Minutes

  4. TCDD Quarterly Financial Report

  5. Continuation Grant Awards
    1. Imagine Art – Developing Peer Support Specialists for Systems Change
    2. Project Amistad – Peer Support Specialists for Individuals Living in Institutions
    3. Texas Advocates – Peer Support Specialists for Individuals Living in Institutions
    4. West Central Texas Regional Foundation – Leadership Development and Advocacy Skills Training

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

  7. Peer Review Panel Members

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

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

  10. Conflict of Interest Disclosures

  11. Other Updates

Adjourn