Advisory Council Meeting
Date: June 19, 2019
Time: 1:00 - 3:00 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403
Registration Required: No
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
- Welcome and Introductions/Announcements (Kelley)(1:00 PM)
- Approval of March Advisory Council Minutes (Action) (Kelley)
- Chair Report (Kelley)
- Election of Officers for Fiscal Year 2019-20 (Action) (Kelley)
- Correspondence (Black) (1:20 PM)
- Director’s Report (Dunaway)(1:25 PM)
- c4a Meeting on 5/23/19
- AAA Involvement in Elder & Dependent Awareness Month
- Nutrition Advocacy Proposal
- Donations
- Senior Art Show
- Fiscal Year 19-20 Funding Recommendation (Action) (1:40 PM)
- Elder Justice Presentation (1:55 PM)
Crista Nelson, Executive Director, Senior Advocacy
Services and Donata Mikulik, Elder Justice Coordinator - Information Sharing/Public Announcements (2:10 PM)
- Break (2:15 PM)
- Project Updates (Repp/Parrish/Cortez) (2:25)
- Sub-Committee And Community Meeting Reports: (2:30 PM)
Advisory Council- Executive Committee (Spain)
- Housing Committee (Arent)
- Legislative Committee (Streeper)
- Planning and Funding Committee (Helman)
- Transportation and Mobility Committee (Fried)
- Newsletter
- August Planning Day (Rice)
- Aging Together (Dunaway/Repp)
- Age Friendly Cities (Arent, Spain)
- Section On Aging/Santa Rosa (Fried/Holewinski/Koagedal)
- Senior Care Connection/Petaluma (Streeper)
- Motion To Adjourn (Action) (Kelley) (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.
August Planning Conference: Wednesday August 21, 20199 (time to be determined)
Next Meeting: Wednesday, September 18, 2019 At 1:00 PM
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.