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Department of Human Services

Area Agency on Aging: Advisory Council Meeting

Date: January 17, 2024

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

Address:

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

Registration Required: No

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Agenda

Time Topic Presenter
1:00 1. Welcome, Introductions Spain
1:05 2. Approval of 11.15.23 Advisory Council Meeting Minutes Spain
1:10 3. Prospective Name Change of the AAA Advisory Council - Action Beards
1:20 4. Aging & Disability Resource Directory Harper
1:30

5. Senior Advisory Commission & City Representatives

  • City of Petaluma Senior Advisory Committee
  • Town of Windsor Senior Citizen Advisory Commission
  • City of Rohnert Park Senior Citizens Advisory Commission
  • City of Healdsburg Senior Citizens Advisory Commission
Spain
2:05 6. Public Comment and Council Member Open Forum
2:15 7. Break
2:25

8. Adult & Aging Director & Staff Report 

  • Federal, State, County Budget Update
  • Master Plan for Aging & Local Aging & Disability Action Plan Alignment
Dunaway
2:35

9. Membership Updates

  • Requests for Leave of Absence Approved: Serkissian & Piedrahita
  • Volunteer Tracking Report
  • Program Monitoring Sign Up
Spain
2:45

10. Ad Hoc Committee Reports

  • Bylaws Update (Beards)
  • Area Plan: Goals & Objectives (Shaat)
  • Area Plan: Priorities & Funding (Helman)
  • Diversity & Outreach (Larson
Spain
3:00 11. Adjourn Spain



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.