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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: January 15, 2020

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 (1:00) (Kelley)
  2. Approval of November Advisory Council Minutes (Action): (Kelley)
  3. Chair Report (Kelley)
    1. Advisory Council Applicants for Approval
    2. Resignation/Leave of Absence
    3. Quorum Rules for Committee Meetings
    4. Capitol Day – February 27, 2020

  4. Director’s Report (1:30) (Dunaway)
  5. Presentation: 565-INFO Information & Assistance Phone Line – Sara Obstarczyk and Iclea Lopez (1:45)
  6. Break (2:05) (Kelley)
  7. AAA Standing Committee Reports (2:15) (Kelley)
    1. Legislative/Civic Engagement – Census 2020 (Parrish for Streeper)
    2. Planning & Funding (Helman)
      1. Area Plan 2020-2024
      2. One-Time Only Funding
    3. Transportation & Mobility (Black for Fried)
      1. Meeting Frequency
      2. Focus Groups
  8. Motion To Adjourn (3:00) (Action): (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, February 19, 2020.

Attachment: Draft November 20, 2019 Advisory Council Meeting Minutes

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.