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Department of Human Services

Area Agency on Aging: Advisory Council Meeting

Date: February 21, 2024

Time: 1:00 - 3:00 p.m.

Address:

In Person Meeting Location:

The Carnelian Conference Room
Adult and Aging Division
3725 Westwind Blvd. 
Santa Rosa, CA

Public Zoom Meeting Link: https://zoom.us/j/92408275608

Registration Required: No

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Attachments:

Agenda

Time Topic Presenter
1:00 1. Welcome, Introductions Helman
1:05 2. Approval of 01.17.23 Advisory Council Meeting Minutes Helman
1:10 3. Local Aging & Disability Action Plan Cortez/Fontenot
1:20

4. Diversity-Equity-Inclusion-Belonging (DEIB) Association Representatives

  • LGBTQIA+ - Rev. Lindsey Bell-Kerr
  • AAPIC – Save Gasaiwai
  • NAACP/Black Community Leader- Nancy Rodgers
  • La Luz/Latino Community Leader- Patricia Galindo
  • Indigenous/Tribal Community Leader- 
Helman
1:50

5. Director & Staff Report

  • Older Americans Act Final Rule to Update Regulations
  • C4A Attendance (TACC: Terry Kelley & A&A: Jenny Helman)
  • Be the Change Consultant
Fontenot/Parrish
2:00 6. Public Comment and Council Member Open Forum
2:00 7. Break
2:15

8. Ad Hoc: Bylaws, Policy & Procedures Updates 

Action: To approve updates to Bylaws and P&P and dissolve the Committee.

Beards
2:25

9. Ad Hoc: Goals & Objectives

Action: To approve Goals & Objectives for inclusion in the Area Plan.

Shaat
2:35

10. Ad Hoc: Diversity & Outreach

Larson/Parrish
2:45

11. Ad Hoc: Area Plan: Priorities & Funding

Helman
3:00

12. Adjourn

Helman

 

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult & Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair. If you need any accommodations to effectively participate please contact aaa@schsd.org or (707) 565-5238 at least 48 hours prior to the meeting. 

To submit items for the AAA Newsletter, or to receive the AAA Newsletter: aaa@schsd.org.