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Agenda — November 2011 Executive Committee Meeting

Wednesday, November 2, 2011, 3:30 PM – 6:30 PM
Sheraton Austin at the Capitol, Room: Creekside 1, Austin, TX

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Action Item: Consideration of August 3, 2011, Minutes (Tab 1)
  4. Chair’s Report
    1. Appointments Update
    2. National Conferences
    3. Future Meetings
  5. Executive Director’s Report (Tab 2)
    1. Staffing Update
    2. State and Federal Affairs Update
    3. Action Item: Options for Public Input to the Council (Tab 13)
    4. Project Sustainability Training Update
    5. Other Updates
  6. Grants Activities Reports (Tab 03)
    1. Independent Audit Status Report
    2. Grants Monitoring Exceptions Report
  7. Action Item: Appeal of Funding Decision — Parents Anonymous (Tab 04)
    (Handout: Letter to Members, Project Advisory Committee and Ad Hoc Committee Members RE: 2011 Gulf Coast of Texas AAFSC – PDF)
  8. Continuation Grant Awards (Tab 05)
    1. Action Item: Texas Parent to Parent — Public Policy Collaboration 
  9. Consideration of New Grant Awards
    1. Action Item: Health and Fitness for People with Developmental Disabilities
    2. Action Item: Enabling Technology: Collaborating for the Future
    3. Action Item: Leadership Development and Advocacy Skills Training Projects
    4. Action Item: Inclusive Faith-Based Communities Symposium
  10. TCDD Quarterly Financial Report (Tab 07)
  11. Conflict of Interest Disclosures
  12. Other Updates

Adjourn