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REMINDER: ACS Adv Board mtg tomorrow 6/13 6:30pm, 131 El Paso

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  • Laura McKieran
    REMINDER The Animal Care Services Advisory Board meeting will be held this coming Wednesday 6/13/07 at 6:30 pm at the city training facility at 131 El Paso.
    Message 1 of 1 , Jun 12, 2007
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      REMINDER

      The Animal Care Services Advisory Board meeting will be held this
      coming Wednesday 6/13/07 at 6:30 pm at the city training facility at
      131 El Paso. There are maps in the Files section at
      http://groups.yahoo.com/group/CPRNews/files/ .

      Dr. Baumann from UTSA will present the initial results of the
      baseline Community Survey conducted as part of the Animal Care
      Strategic Plan (see agenda below). We encourage everyone to come
      here the presentation.


      Tentative
      NOTICE OF PUBLIC MEETING
      A MEETING OF THE ANIMAL CARE SERVICES ADVISORY BOARD WILL BE HELD AT
      THE City of San Antonio Training Facility
      131 El Paso
      ON WEDNESDAY, June 13, 2007 AT 6:30 PM TO CONSIDER THE FOLLOWING
      MATTERS:
      ANIMAL CARE SERVICES ADVISORY BOARD MEETING

      At any time during the Animal Care Services Advisory Board Meeting,
      the Board may meet in Executive Session regarding any of the matters
      posted below in compliance with the Texas Open Meetings Act (Attorney-
      client, Personnel, Security, Real Estate) under Chapter 551 of the
      Texas Government Code.

      1. Call to Order John Bellett, ACS Board Chair

      2. Approval of Tentative Meeting Agenda – (action item) 5 Min. John
      Bellett, ACS Board Chair

      3. Approval of minutes from April 11, 2007 Meeting – (action item) 5
      Min. John Bellett, ACS Board Chair

      4. Community Survey Results Briefing – presented by Michael R.
      Baumann, Ph.D., University of Texas at San Antonio (briefing item) 15
      Min.

      5. Housing and Neighborhood Services Department Update on Animal Care
      Issues – presented by City of San Antonio Housing and Neighborhood
      Services Staff (briefing item) 15 Min.

      6. Animal Care Services Strategic Plan Briefing –presented by Leticia
      Rivera, Special Projects (briefing item) 10 Min.

      7. Veterinarian Manager's Report – presented Dr. Melissa Draper,
      Veterinary Manager (briefing item) 10 Min

      8. Director's Report - presented by Jef L. Hale, ACS Director
      (briefing item) 20 Min.
      a. Personnel
      b. Finance
      c. Volunteer
      d. New Facility
      e. QA Committee
      f. Adoption Center

      9. Standing Committee Reports
      a. Executive Committee –presented by Bill White, Board Vice
      Chair (briefing item) 5 Min.
      b. Operations Committee –presented by Laura McKieran, Board
      Member; Mary Abbott, ACS Board Vice Chair; John Bellett, ; ACS Board
      Chair 5 Min.
      c. Nominating Committee – no report

      10. Subcommittee/Ad Hoc Committee Reports
      a. Chapter 5 Subcommittee –presented by Pat DiGiovanni, Ex
      Officio Board Member (briefing item) 10 Min.

      11. Old Business

      12. New Business
      a. Appoint Rotating Operations Committee members for next
      month - John Bellett, ACS Board Chair 5 Min.

      13. Citizens to be Heard 30 Min.

      14. Board Comments/Announcements 10 Min.

      15. Adjourn John Bellett, ACS Board Chair

      This facility is wheelchair accessible. Accessible parking spaces are
      located in front of the building. Auxiliary aids and services are
      available upon request (interpreters for the deaf must be requested
      forty-eight (48) hours before the meeting) by calling 207-7245
      Voice/TDD for assistance.
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