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Agenda — February 2012 Executive Committee Meeting

2012 Council and Committee Meetings

Wednesday, February 8, 2012, 3:30 – 6:30 PM
Austin Marriott South
, Room: Limestone 2, Austin, TX

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Action Item: Consideration of November 2, 2011, Minutes (Tab 1 – PDF)
  4. Chair’s Report
    1. National Conferences
    2. Other Updates
  5. Executive Director’s Report (Tab 2 – PDF)
    1. Council Member Appointments Update
    2. Staffing Update
    3. Stipends Applications Approved
    4. State and Federal Affairs Update
    5. ADD Self Advocate Summit
    6. Other Updates
  6. Grants Activities Reports (Tab 3 – PDF)
    1. Independent Audit Status Report
    2. Grants Monitoring Exceptions Report
  7. Action Item: Appeal of Funding Decision — Texas Impact Education Fund (Tab 4 – PDF)
  8. Continuation Grant Awards (Tab 5 – PDF)
    1. Action Item: SafePlace — Meaningful Relationships project
    2. Action Item: The Arc of San Angelo — Alternatives to Guardianship
  9. TCDD Quarterly Financial Report (Tab 6 – PDF)
  10. Review of TCDD Rules (Tab 7 – PDF) (Handout: TCDD 2012 Rule Review Schedule – PDF)
  11. Conflict of Interest Disclosures
  12. Executive Session: Annual Evaluation of Executive Director
  13. Other Updates

Adjourn