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Agenda — April 2010 Executive Committee Meeting

Thursday, April 8, 2010

Marriott Austin South Hotel
4415 South IH-35
Bluebonnet Room
Austin, TX 78744

9:30 AM Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consideration of February 10, 2010, Minutes
  4. Chair’s Report
  5. Executive Director’s Report
  6. The Riot! Self-Advocate Leadership Network E-Newsletter 
  7. Overview of Grants Monitoring Process
  8. Consideration of Termination of Grant Funding 
  9. Consideration of Continuation Grant Awards 
  10. Future Public Policy Collaboration Activities
  11. Fiscal Year 2012-2016 State Plan Development Process 
  12. Travel Procedures 
  13. Other Discussion Items

5:00 PM Adjourn