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Agenda — August 2010 Council Meeting

Friday, August 6, 2010
Hyatt Regency Hotel, Room: Hill Country 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 28)
    1. Consideration of Minutes
    2. Excused Absences of Council Members
  4. Presentation – Project IDEAL Texas Tech University
  5. Chair’s Report
    1. Travel Support for Public Members of Advisory Committees
    2. Other Discussion Items
  6. Executive Director’s Report
  7. Action Item: Revisions to TCDD Position Statements (Tab 21)
    1. Access to Health Care
    2. Community Living
  8. Public Policy Items
    1. Action Item: Moratorium on Admissions to State Supported Living Centers (Tab 22)
    2. Action Item: Texas Revenue Coalition (Tab 24)
    3. Action Item: 82nd Texas Legislative Session (Tab 12)
  9. Consideration of Future Funding Activities
    1. Action Item: Higher Education Project (Tab 19)
    2. Other Committee Recommendations
  10. Action Item: Emergency Backup Plans and Succession Planning Procedures (Tab 3)
  11. Action Item: TCDD Grant Project and Award Approval Process (Tab 11)
  12. Action Item: TX A&M Brazos Valley Employment Project Request for Extension (Tab 6)
  13. Action Item: Consideration of TCDD FY 11 Operating Budget (Tab 9)
  14. Action Item: Memorandum of Understanding between TCDD and TEA (Tab 10)
  15. Executive Committee Report
    1. Independent Review Panel Members (Tab 4)
    2. Procedures for Unsolicited Requests for Extensions (Tab 5)
    3. Grant Awards Approved (Tab 6)
    4. Consideration of Review Panel Recommendations for AAFSC (Tab 7)
    5. TCDD Quarterly Financial Report (Tab 8)
    6. Conflict of Interest Disclosures
    7. Other Report Items
  16. Public Policy Committee Report
    1. FY 2010 Biennial Report Update (Tab 14)
    2. TCDD 2010-2012 Public Policy Priorities (Tab 23)
    3. Federal Policy Matters (Tab 25)
    4. Other Report Items
  17. Project Development Committee Report
    1. Grants and Project Report (Tab 16)
    2. Future Funding Priorities (Tab 18)
    3. TCDD FY 2012-2016 State Plan Development Activities (Tab 13) (Handout: FY 2012 –FY 2016 State Plan Development Process – PDF)
    4. Other Report Items
  18. Audit Committee Update
  19. Announcements and Updates (Tab 29)

12:00 Noon Adjourn