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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: December 01, 2021

Time: 1:00 - 2:30 p.m.

Address:
Virtual Meeting
Santa Rosa, CA 95403

Registration Required: No

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Webinar Information

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to take action.

Breaks may be called at the discretion of the Chair.

Agenda

Time Topic Staff
(1:00)
  1. Welcome & Introductions
(Spain)
(1:10)

2. Approve November 3, 2021 Planning & Funding Meeting Minutes

(Spain)
(1:15)

3. Area Plan Update for Year 3 - FY 2022-23

  • Timeline
  • Goals & Objectives Update Review and Additions
(Spain)
(1:50)

4. Funding Allocations

  • California Department of Aging Amendments #1 and #2
  • American Rescue Act Funding Estimates – CDA Amendment #3

(Spain/Repp)

(2:00)

5. Fiscal Year 2021-22 First Quarter Performance Measure

(2:15)

6. Service Provider Monitoring

(2:25)

7. Announcements/Wrap up

(Spain)
(2:30)

8. Adjourn

(Spain)

Next Meeting: January 5, 2022 – 1-2:30 p.m.

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.