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  Agenda Item # 8.B.       
Alamo Senior Advisory Committee
Meeting Date: 11/16/2017  
Title:    Nominations, Membership and Bylaws (NMB) Subcommittee Report

MEMBERSHIP:
Jayne Varga Trina Salazar x
Patricia Troell      
Veronica Arriaga x    
Lisa Senteno      
TOPICS DISCUSSED:
  1. Meeting called to order.
  2. Roll Call.
  3. Discussion and Appropriation of Bylaw Updates. (see attached).
  4. Discussion and Appropriate Action Officer Nominations.
Nomination Suggestions for 2018 from the NMB Subcommittee 
Chair- Denise Usener
Vice Chair- Jayne Varga
Secretary- Monica Zuniga
  1. Next meeting date:  TBD
  2. Adjournment.
DECISIONS MADE:
ASAC Bylaw changes were received and reviewed by the subcommittee and ASAC members. Attached are the changes that were recommended and approved by the subcommittee and ASAC members. 

ASAC Officers for 2018 were reviewed, recommended and approved by the subcommittee and ASAC members. 

Denise Usener- Chair
Jayne Varga- Vice Chair
Secretary- Monica Zuniga
ACTIONS NEEDED:
Approval of Bylaw changes and ASAC Officers for 2018 nominations.
NEXT MEETING DATE:
TBD
STAFF LIAISON CONTACT INFORMATION:
Trina Salazar, Manager for Alamo Area Agency on Aging
TSalazar@aacog.com or 210-362-5244
Attachments
Bylaw Updates PDF

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