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  Agenda Item # 14.       
Board of Directors Meeting
Meeting Date: 12/06/2017  
Title:    2018 ASAC Officer Nominations
Presented by: Trina Salazar

AGENDA ITEM DESCRIPTION:
Consider and act upon the recommendation from the Alamo Senior Advisory Committee (ASAC) for approval of ASAC Officer appointments for 2018. –Trina Salazar
BACKGROUND/HISTORY:
The Alamo Senior Advisory Committee (ASAC) meets regularly to provide guidance and oversight for the Alamo Area Agency on Aging (Alamo AAA) programs ans services for seniors.
DISCUSSION:
Officers:
Chair – Denise Usener, Gillespie County (1st term)
Vice Chair – Jayne Varga, McMullen County (1st term)
Secretary – Monica Zuniga, Kendall County (1st term)
FINANCIAL IMPACT:
None
STAFF RECOMMENDATION:
Staff recommends approval of the 2018 ASAC Officers.  IF you have any questions, please contact Annie Erickson at aerickson@aacog.com or 210-362-5240.

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