Untitled Document Untitled Document

Agenda — May 2012 Council Meeting

2012 Council and Committee Meetings

Friday, May 4, 2012, 8:30 AM – 11:30 AM
Sheraton Dallas Hotel
, Room: Majestic 1, Dallas, TX

Call to Order

  1. Introductions of Committee Members, Staff and Visitors
  2. Public Comments
  3. Consent Items
    1. Action Item: Consideration of Minutes (Tab 19 – PDF)
    2. Action Item: Excused Absences of Council Members
  4. Chair’s Report
  5. Executive Director’s Report
  6. Future Funding Activities
    1. Action Item: Building Community Capacity through Collaboration (Tab 12 – PDF)
    2. Action Item: Outreach and Development Projects (Tab 12 – PDF)
    3. Action Item: Support for Community Leaders to Build Informal Supports (Tab 12 – PDF)
    4. Action Item: Support of Self-Advocates at Texas Conferences (Tab 12 – PDF)
    5. Action Item: Public Education and Outreach Campaign (Tab 17 – PDF)
    6. Action Item: Future Funding Priorities (Tab 13 – PDF)
  7. Action Item: TCDD Position Statements (Tab 18 – PDF)
    1. Action Item: Access to Health Care
    2. Action Item: Service Coordination
    3. Action Item: Guardianship
    4. Action Item: Family Support Services
    5. Action Item: Children and Families
  8. Action Item: Proposed Amendments to TCDD Rules (Tab 8 – PDF)
  9. Executive Committee Report
    1. Grant Activities Report (Tab 3 – PDF)
    2. TCDD State Plan Technical Revision (Tab 4 – PDF)
    3. Grant Awards Approved (Tab 5 – Council Only) and (Tab 6 – PDF)
      (Handout: Review of Proposed Activities and Budget – VSA Texas – PDF)
    4. TCDD Quarterly Financial Report (Tab 7 – PDF)
    5. Conference Co-Sponsorships (Tab 12 – PDF)
    6. Conflict of Interest Disclosures
  10. Project Development Committee Report
    1. Grants and Projects Report (Tab 11 – PDF)
    2. Future Projects / State Plan Implementation (Tab 12 – PDF)
    3. Other Discussion Items
  11. Public Policy Committee Report
    1. Public Policy Issues (Tab 15 – PDF)
    2. Public Information Report (Tab 16 – PDF)
    3. TCDD 2012 Biennial Report Update
    4. Other Discussion Items
  12. Announcements and Updates (Tab 20 – PDF)

Adjourn