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Agenda
Alamo Area Council of Governments
Alamo Senior Advisory Committee Meeting
Thursday, October 12, 2017 - 10:00 a.m.
Classroom 3.01
8700 Tesoro Drive
San Antonio, TX 78217-6228
 
             
1.   Meeting called to Order.
 
2.   Roll Call.
 
3.   Public Comments
This time is for anyone to comment to the Advisory Committee on issues and items of concern. There will be no deliberation or action on these comments.  Time allowed is at the discretion of the Chairman, with three (3) minutes being customary.
 
4.   Consider and act upon approval of the July 14, 2017 minutes.
 
5.   Chairperson's Report- Veronica Arriaga, Chair.
 
6.   Director's Report - Annie Erickson, Director, Alamo & Bexar AAA.
 
7.   Subcommittee Reports.
 
A.   Allocations and Monitoring - David Coble, Chair.
 
B.   Consider and act upon the approval of additional proposed AACOG Contractors and Rates for FY18.
 
C.   Nominations, Membership and Bylaws - Vacant, Chair.
 
D.   Nominations, Membership and Bylaws (NMB) Subcommittee Report.
 
E.   Consider and act upon approval of new At-Large member nomination.
 
F.   Outreach - Sara Lozano, Chair.
 
8.   Alamo AAA Staff Reports.
 
A.   Information Referral, Access, Intake and Benefits Counseling.
 
B.   Care Coordination and Family Caregiver Program Report.
 
C.   Health and Wellness Report.
 
D.   Long Term Care Ombudsman Report.
 
9.   Update on Provider Staff Changes - ASAC Members.
 
10.   Roundtable Discussion - ASAC Members.
 
11.   Next Meeting Date: Thursday, November 16, 2017 at 10 a.m. in Classroom 1-A.
 
12.   Adjournment.
 
This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.

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