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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: September 26, 2019

Time: 1:00 - 3:00 p.m.

Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403

Registration Required: No

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All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Executive Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.

Agenda

  1. Welcome & Introductions/ Announcements (Kelley) (1:00 PM)
  2. Approval of June Advisory Council Minutes (Action) (Kelley)
  3. Chair Report (Kelley)
    • Debrief of August 21, 2019 Planning Conference
  4. Director's Report (Dunaway) (1:30 PM )
  5. Information Sharing/Public Announcements (1:40 PM)
  6. Advisory Council Committee Structure (Kelley/Dunaway) (1:50 PM)
  7. Break (2:10)
  8. Table Group Break-Out Discussion on Committee Structure (2:20 PM)
  9. Table Group Report Out-Wrap-Up (Kelley) (2:40 PM)
  10. Motion to Adjourn (Kelley) (Action) (3:00 PM)

Invitation to BYOL “Bring Your Own Lunch” from Noon to 1:00 PM before the Advisory Council Meeting in the Carnelian Room as a non-Advisory Council business social gathering.

Next Meeting: Wednesday, October 16, 2019 at 1:00 PM

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair.