ACS Meet the Director

City of San Antonio AGENDA Animal Care Services Advisory Board 555 Funston Pl, San Friday, August 12, 2022 8:30 AM Antonio, TX 78209 The Animal Care Services Advisory Board will hold its regular meeting in the San Antonio Botanical Garden at 555 Funston Pl, San Antonio, TX 78209 beginning at 8:30 AM. Once convened, the Animal Care Services Advisory Board will take up the following items no sooner than the designated times. Members of the public can comment on items on the agenda by signing up in person prior to the start of the meeting. Once a quorum is established, the Animal Care Services Advisory Board shall consider the following: Call to Order: 8:30 AM Public Comments Chair's Statement Consent Agenda 1. Approval of the ACS Advisory Board Meeting Minutes from May 18, 2022. 2. Approval of the ACS Advisory Board Third Quarter Report. 3. Approval of ACS Advisory Board Statistical Reports for July 2022. 4. Approval of the ACS Advisory Board Contracts Performance Report through July 2022. 5. Approval of the ACS Advisory Board Facility Inspections. Briefing and Possible Action on the following items 6. Briefing on Governance Presentation from City Attorney's Office. Director's Report ACS Advisory Board Strategy Retreat 4. Approval of the ACS Advisory Board Contracts Performance Report through July 2022. 5. Approval of the ACS Advisory Board Facility Inspections. Briefing and Possible Action on the following items 6. Briefing on Governance Presentation from City Attorney's Office. Director's Report ACS Advisory Board Strategy Retreat Determination of Next Meeting Date Adjournment At any time during the meeting, the Animal Care Services Advisory Board may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code. ACCESS STATEMENT The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request. To request these services call (210) 207­7268 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices. Providing at least 72 hours’ notice will help to ensure availability. ANIMAL CARE ADVISORY BOARD MEMBERS Amin Tohmaz, Mayor's Appointee | Cynthia Cox, District 1 Appointee | Lorena Havill, District 2 Appointee | George Garcia, District 3 Appointee | Rita Braeutigam, Chair, District 4 Appointee | Karen Speer, Board Secretary, District 5 Appointee | Kathleen Davis, District 6 Appointee | Valerie Moore, District 7 Appointee | Katie Jarl, District 8 Appointee Susan Beldon, Vice Chair, District 9 Appointee | Sallie Scott, District 10 Appointee Posted on: 08/08/2022 06:19 PM