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Advisory Council to Area Agency on Aging
County Of Sonoma › Human Services › Advisory Council Meeting February 20 2019

Advisory Council Meeting

Date: February 20, 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 & Introductions/Announcements: (Kelley) (1:00 PM)
    Approval Of January Advisory Council Minutes (Action): (Kelley)
    Recognition Of Judith Eisen – Member Emeritus - March 2008 To January 2019
    Chair Report (Kelley)
    • Appointment Consideration Of Joy Lovinger For At-Large Vacancy Appointment (Action)
    • Workgroup for August AAA Advisory Council Annual Planning Day August 21, 2019
    • Buck Institute Tour – March 29, 2019 From 10:30am To 12:15pm
    • Advisory Council Member Engagement Plan
  2. Correspondence: (Black) (1:30 PM)
  3. Director’s Report: (Dunaway) (1:35 PM)
    • Advisory Council Member Engagement Plan
  4. Information Sharing/Public Announcements: (1:50 PM)
  5. Project Updates: (Repp/Parrish/Cortez) (2:05 PM)
  6. Break :(2:10 PM)
  7. Sub-Committee And Community Meeting Reports: (2:20 PM)
    Advisory Council
    • Executive Committee (Kelley)
    • Housing (Arent)
    • Legislative Committee (Streeper)
    • Planning And Funding Committee (Helman)
    • Transportation And Mobility Committee (Fried)
    Workgroups
    • Newsletter (Kelley)
    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: (Kelley) (Action) (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, March 20, 2019 At 1 PM

Meeting Documentation

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult and 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.