Planning & Funding Committee Meeting
Date: October 02, 2019
Time: 1:00 - 2:30 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Carnelian Room
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Carnelian Room
Santa Rosa, CA 95403
Registration Required: No
Meeting Schedule:
1st Wednesday of the month at 1PM. 3725 Westwind
Boulevard, Suite 101, Santa Rosa, CA – Human Services Carnelian Room. The
committee does not meet in July, August or December.
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
- Welcome and Introductions (Helman) (1:00)
- Approval of September Minutes (Helman) (1:05) (Action)
- Debrief on Committee Meeting Restructure Discussed at 9/26/19 Advisory Council Meeting (1:10)
- Area Plan 2020-2024
(Helman) (1:35)
- Area Plan Update
- Brainstorm Goals and Objectives
- CDA Area Plan Standard Agreement Amendments (1:55)
- Senior Resource Guide (2:00)
- Request for Proposals for FY 2021-22 through 2024-25 (Helman) (2:10)
- Wrap-up/Adjourn (Helman) (Action) (2:20)
Next Meeting
November 6, 2019 @ 1:00 pm
Supplemental materials related to an item on this agenda are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Boulevard., Suite 101, Santa Rosa.