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Agenda — February 2010 Council Meeting

Friday, February 12, 2010
Omni Austin Hotel Southpark, Room: Omni C, Austin, TX

9:00 AM Call to Order

  1. Introductions of Members, Staff and Visitors
  2. Public Comments
  3. Action Item: Consent Items (Tab 19)
    1. Consideration of Minutes
    2. Excused Absences of Council Members
  4. Chair’s Report
  5. Executive Director’s Report
  6. Nominating Committee Report
    1. Council Vice-Chair
    2. Consumer Delegate-at-Large
  7. Action Item: Amendments to TCDD Policies (Tab 5)
  8. Action Item: Revisions to TCDD Position Statements (Tab 16)
    1. Criminal Competency
    2. Education
    3. Access to Health Care
    4. Children and Families
    5. Family Support
  9. Consideration of Future Funding Activities
    1. Action Item: Future TCDD Public Policy Collaboration Activities (Tab 9)
    2. Action Item: Meaningful Relationships Project (Tab 14)
    3. Action Item: Unsolicited Request for Continuation (Tab 4)
    4. Action Item: Other Committee Recommendations (Tab 14)
    5. Action Item: Future Project Funding Priorities (Tab 9)
  10. Executive Committee Report
    1. Conflict of Interest Discussion Update
    2. Grants Awards Approved (Tab 3)
    3. TCDD Quarterly Financial Report (Tab 7)
    4. Conflict of Interest Disclosures
    5. Revisions to TCDD Travel Procedures (Tab 6)
    6. Other Discussion Items
  11. Public Policy Committee Report
    1. Public Information Report (Tab 17)
    2. Public Policy Report (Tab 18)
    3. Other Discussion Items
  12. Project Development Committee Report
    1. Grants and Project Update (Tab 11)
    2. Other Discussion Items
  13. Announcements and Updates (Tab 20)

1:00 PM Adjourn