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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: February 19, 2020

Time: 1:00 - 11:59 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 & Introductions (1:00) (Kelley)
  2. Approval of January Advisory Council Minutes (Action) (Kelley)
  3. Chair Report (Kelley)
    1. Capitol Day February 27, 2020
    2. Civic Engagement Committee

  4. Director’s Report (1:20) (Dunaway)
  5. FY 19/20 Funding Recommendation from Planning & Funding Committee (Action) (1:35) (Helman)
  6. Information Sharing / Public Announcements (1:55) (Open)
  7. Break (2:05) (Kelley)
  8. Input on Area Plan Draft – Goals and Objectives (2:15) (Helman)
  9. Discussion Item – Civic Engagement Priorities (2:35) (Rice)
  10. Adjourn (3:00) (Kelley)

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, March 18, 2020.

Attachment: Draft January 15, 2020 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.