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Agenda — May 2010 Council Meeting

Friday, May 7, 2010
Marriott Austin South, Room: Salon C&D, 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. Action Item: Revisions to TCDD Position Statements (Tab 16)
  7. Action Item: State Plan Amendments FY 2011 (Tab 13)
  8. Action Item: Process to Develop FY 2012-2016 State Plan (Tab 7)
  9. Consideration of Future Funding Activities
    1. Overview of Status of Funds Available (Tab 20)
    2. Action Item: TCDD Public Policy Collaboration Activities (Tab 6)
    3. Action Item: Future Funding Priorities (Tab 11)
    4. Action Item: Other Committee Recommendations (Tab 12)
  10. Audit Committee Report
  11. Project Development Committee Report
    1. Grants and Projects Report
    2. Other Update Items
  12. Public Policy Committee Report
    1. Biennial Disability Report Update
    2. Other Discussion Items
  13. Executive Committee Report
    1. Termination of Grant Project
    2. Grant Awards Approved (Tab 3)
    3. TCDD Quarterly Financial Report (Tab 5)
    4. Conflict of Interest Disclosures
    5. Procedures for Unsolicited Requests for Extensions (Tab 4)
    6. Revisions to Travel Procedures
    7. Other Discussion Items
      1. The Riot!
      2. Succession Planning Procedures (Handout: Succession Planning Procedures – PDF)
  14. Announcements and Updates (Tab 21)

1:00 PM Adjourn