Planning & Funding Committee Meeting
Date: April 07, 2021
Time: 1:00 - 2:30 p.m.
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
Zoom Meeting: https://us02web.zoom.us/j/85118732478?pwd=aFViUnh5ZzRnZytYK3hSd05oazkxdz09
OR by phone if computer unavailable (669) 900-9128
Meeting ID: 851 1873 2478
Passcode: 343579
All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Planning & Funding Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.
1. (1:00) Welcome and Introductions (Spain)
2. (1:10) Approve March 3, 2021 Planning & Funding Meeting Minutes
3. (1:10) Area Plan Update Goals and Objectives for Public Hearing on 4/21/21
• Input on Current and New Objectives
• Status Updates for Current Objectives
4. (1:50) Upcoming Funding Recommendations/Additional Funding
• Fiscal Year 2021-22 Older Americans Act Funding (Actual amounts)
• Emergency Funding – American Rescue Plan Funding
5. (2:05) Fiscal Year 2021-22 Contracts
• Units of Service (Hours/Contacts/Meals) and Number of People Served
• Contract Language to Include Reallocation of Funding
6. (2:30) Adjourn (Spain)
Next Meeting:
May 5, 2021 – 1PM to 2:30PM