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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: April 17, 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 and Introductions/Announcements (Spain) (1:00 PM)
    • Welcome Assemblymember Cecilia Aguiar-Curry
    • Recognition of Victoria Gonzalez-Allen
    • Approval of March Advisory Council Minutes (Action) (Spain)
    • Chair Report (Spain)
      • Buck Institute Visit
      • Nominating Committee for FY19/20 Advisory Council Officers
  2. Correspondence (Black) (1:45 PM)
  3. Director’s Report (Dunaway) (1:50 PM)
    • Welcome Leslie Camara – AAA Administrative Aide
    • Aging Together (Dunaway)
    • C4A Board Meeting
  4. Information Sharing/Public Announcements (2:00 PM)
  5. Project Updates (Repp/Parrish/Cortez) (2:10 PM)
    • Area Plan Needs Assessment – Survey and Focus Groups
    • Senior Rally Day May 7, 2019 – Sacramento
  6. Break (2:20 PM)
  7. Sub-Committee And Community Meeting Reports: (2:30 PM)
    Advisory Council
    • Executive Committee (Spain)
    • Housing Committee (Arent)
    • Legislative Committee (Streeper)
    • Planning and Funding Committee (Helman)
    • Transportation and Mobility Committee (Fried)
    Workgroups
    • August Planning Day (Rice)
    Community Meetings
    • Aging Together (Dunaway/Repp)
    • Age Friendly Cities (Arent, Spain)
    • Section On Aging/Santa Rosa (Fried/Holewinski/Koagedal)
    • Senior Care Connection/Petaluma (Streeper)
  8. Motion To Adjourn (Action) (Kelley) (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, May 15, 2019 At 1:00 PM

Enclosures: Draft March 20, 2019 Advisory Council Meeting Minutes

Meeting Documentation

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.