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Agenda
Alamo Area Council of Governments
Alamo Senior Advisory Committee Meeting
Thursday, November 16, 2017 - 10:00 a.m.
Classroom 1-A
8700 Tesoro Drive, Suite 100
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.   Presentation: Darin Zumwalt, Executive Director, CRRC of Canyon Lake
 
5.   Consider and act upon approval of the October 12, 2017 minutes.
 
6.   Chairperson's Report- Veronica Arriaga, Chair.
 
7.   Director's Report - Annie Erickson, Director, Alamo & Bexar AAA.
 
8.   Subcommittee Reports.
 
A.   Allocations - David Coble, Chair.
 
B.   Nominations, Membership and Bylaws- Vacant, Chair
 
C.   Outreach - Sara Lozano, Chair.
 
9.   Alamo AAA Staff Reports
 
A.   Care Coordination and Family Caregiver Report
 
B.   Health and Wellness Report
 
C.   Information Referral, Access, Intake and Benefits Counseling
 
 
D.   Long Term Care Ombudsman Report
 
10.   Update on Provider Staff Changes - ASAC Members
 
11.   Roundtable Discussion - ASAC Members.
 
12.   Next Meeting Date: Retreat Day- January 11, 2018 at 9:30 a.m. - 2:30 p.m in Al J. Notzon III Boardroom.
 
13.   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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