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  Agenda Item # 8.B.       
Bexar Senior Advisory Committee
Meeting Date: 02/09/2018  
Title:    Allocations and Monitoring Subcommittee Meeting on February 1, 2018

MEMBERSHIP:
   X Jim Jonson, Chair    X M H Levine
   Don Gabriel    X Robert Gamboa, Staff Liaison
   X Gay Lynn Schwenk     
       

2018 GOALS:
The Allocations and Monitoring Subcommittee will:
1. continue to provide Service Definitions for Area Agencies on Aging to BSAC.
2. continue presenting a comparison of actual expenditures to budgeted expenditures to BSAC.
3. continue to provide comparisons of current Fiscal Year expenditures and units to previous Fiscal Year expenditures and units for the priority areas of Transportation, Aging in Place and Caregiver services to BSAC. 
TOPICS DISCUSSED:
The Subcommittee members reviewed and discussed the additional proposed AACOG Contractors and Rates for FY18.  
DECISIONS MADE:
Subcommittee agreed to move the additional proposed AACOG Contractors and Rates for FY18 forward for BSAC review and approval.
ACTIONS NEEDED:
BSAC approval on the additional proposed AACOG Contractors and Rates for FY18.
NEXT MEETING DATE:
Tuesday, April 3, 2018 3 p.m.
Reeves Room (AACOG Bldg. 1st Floor)
8700 Tesoro Drive, San Antonio, TX 78217
STAFF LIAISON CONTACT INFORMATION:
Robert Gamboa, Aging Contract Manager
rgamboa@aacog.com
(210) 362 - 5306

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