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  Agenda Item # 8.F.       
Bexar Senior Advisory Committee
Meeting Date: 02/09/2018  
Title:    Member Development and Advocacy Report on 1/12/18 Meeting at BSAC Retreat

MEMBERSHIP:
   X Brenda Dever-Armstrong, Chair    Philip Jackson
   X Jo B. Alexander    X Ed Keely
   Barb Dampman    X  Jene Liaci
   X Gregory Garcia    Misty Suarez
   X Michael Goldberg    X Paula Wanken, Staff Liaison
   X Doris Griffin    

2018 PRIORITY GOALS:
The Member Development and Advocacy Subcommittee will:

1. continue to arrange for presentations for each BSAC meeting--for the purpose of training or advocacy--on the (3) priority needs of transportation, aging in place, and caregiver issues;

2. continue to work on membership diversity to meet demographic requirements outlined in the bylaws; and

3. continue to support the advocacy efforts of the Texas Silver-Haired Legislature and the Bexar County delegation election process.
TOPICS DISCUSSED:
Strategies for seeking presentation speakers was discussed. An alternate member nomination was reviewed, as well as a potential new member and alternate (whose applications have not been received, but are favorable). 
DECISIONS MADE:
The Alternate nomination was approved to move forward to BSAC for consideration. 
ACTIONS NEEDED:
Approval of Alternate nomination is needed.
NEXT MEETING DATE:
Wednesday, February 28, 2018
11:30 a.m.
Luby's Cafeteria
8511 Tesoro Drive; San Antonio, TX 78217
STAFF LIAISON CONTACT INFORMATION:
Paula Wanken, Support Services Coordinator
pwanken@aacog.com
(210) 362-5273

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