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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: June 08, 2021

Time: 11:00 a.m. - 12:30 p.m.

Registration Required: No

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Zoom Meeting Details

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Meeting ID: 826 0761 6696
Passcode: 196687
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June is Elder Abuse Awareness Month
June 15, 2021
Elder Abuse Awareness and June is Pride Month 2021 logos

Agenda

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.

  1. Welcome and Announcements (Scarborough) (11:00)
  2. Approve May 11, 2021 Executive Committee Minutes (Scarborough) (11:10)
  3. Chair Report (Scarborough) (11:10)
    1. Planning Conference – September or October
    2. Advisory Council Membership Binder Review (Action)
  4. Staff Update (Dunaway) (11:25)
    1. AAA Service Provider Reopening Plans
    2. Aging Together
    3. Master Plan for Aging
  5. Nominating Committee Report (Spain) (11:40)
  6. Bylaws Committee Report (Scarborough) (11:45)
  7. Committee Reports (Scarborough) (11:50)
    1. Civic Engagement (Rice)
    2. Housing (Reynoza)
    3. Planning and Funding (Spain)
    4. Transportation and Mobility Workgroup
  8. Review June 16, 2021 Draft Advisory Council Agenda (Cortez) (12:20)
  9. Adjourn (12:30)
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.