Untitled Document Untitled Document

Agenda — November 2010 Executive Committee Meeting

Monday, November 1, 2010
Marriott Austin South, Room: Limestone 2, Austin, TX

4:00 PM Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Action Item: Consideration of of August 4, 2010, Minutes (Tab 1)
  4. Chair’s Report
    1. Committee Membership
    2. Other Update Items
  5. Executive Director’s Report (Tab 2)
    1. Staff Activities Update
      1. State Policy Matters
      2. Other Updates
    2. Grants Activities Report
      1. Independent Audit Status Report
      2. Grants Monitoring Exceptions Report
      3. Grants “No Cost Extension” Report
      4. Stipends Applications Approved
    3. NACDD Update
    4. ADD Regional Summit
    5. Other Update Items
  6. Action Item: Revisions to Stipends Grant RFP (Tab 3)
  7. Action Item: Proposed Amendments to TCDD Policies (Tab 4)
  8. Action Item: Biennial Review of Independent Reviewers (Tab 5)
  9. Action Item: Review Panel Recommendations for New Projects (Tab 6) (Handout: Summary Memo of review panel recommendations, and review panel summaries of applications for Meaningful Relationships RFP, and Alternatives to Guardianship: Volunteer Assisted Decision Making Advocates Pilot projects RFP, Council only – PDF)
    1. Public Policy Collaboration Activities
    2. Meaningful Relationships
    3. Inclusive Faith-Based Communities Symposium
    4. Alternatives to Guardianship: Volunteer Supported Decision-Making Advocate Pilot
    5. Outreach and Development Projects
  10. TCDD Quarterly Financial Report (Tab 7)
  11. Conflict of Interest Disclosures
  12. Other Updates

7:00 PM Adjourn