Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, June 22, 2016, 2016 - 10:00 a.m. Al J. Notzon Ill Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217-6228
Request All Electronic Devices Be Silenced
1. Meeting called to Order The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.
8. Monthly Report A. Staffing Updates B. 2016 Membership Dues C. Program Status and Operational Updates 1) General Administration 2) Area Agencies on Aging 3) Alamo Local Authority 4) Alamo Regional Transit 5) Public Relations 6) Public Safety 7) Natural Resources 8) Regional Services 9) Resource Recovery 10) Veterans D. Organizational and General Administration Updates 1) Policy Review 2) Chief Financial Officer 3) General Counsel
10. Financial Summary A. Combined Balance Sheet B. Combined Revenue & Expenditures C. Administrative Budgets
New Business
Committee Reports
Jun 22, 2016 Board of Directors Meeting
Agenda Alamo Area Council of Governments Board of Directors Meeting Wednesday, June 22, 2016, 2016 - 10:00 a.m. Al J. Notzon Ill Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217-6228
Request All Electronic Devices Be Silenced
1. Meeting called to Order The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code (Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Texas Open Meetings Act.
8. Monthly Report A. Staffing Updates B. 2016 Membership Dues C. Program Status and Operational Updates 1) General Administration 2) Area Agencies on Aging 3) Alamo Local Authority 4) Alamo Regional Transit 5) Public Relations 6) Public Safety 7) Natural Resources 8) Regional Services 9) Resource Recovery 10) Veterans D. Organizational and General Administration Updates 1) Policy Review 2) Chief Financial Officer 3) General Counsel
10. Financial Summary A. Combined Balance Sheet B. Combined Revenue & Expenditures C. Administrative Budgets
New Business
Committee Reports
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