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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: June 20, 2018

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. 1:00 PM
    Welcome and Introductions/Announcements (Eisen)

    Recognition of Judith Eisen

    Recognition of Diane Kaljian
  2. 1:20 PM
    Approval of May Advisory Council Minutes (Action) (Eisen)

    Chair Report (Eisen)
    • AAA Officers Election Results
  3. 1:25 PM
    Correspondence (Spain)
  4. 1:25 PM
    Director's Report (Dunaway/Kaljian)
  5. 1:40 PM
    Planning and Funding Recommendation for FY18-19 Older Americans Act Allocation (Action) (Eisen)
  6. 1:50 PM
    Presentation: LGBTQI Countywide Coalition - Nancy Flaxman and Norine Doherty
  7. 2:10 PM
    Information Sharing/Public Announcements
  8. 2:15 PM
    Break
  9. 2:25 PM
    Project Updates (Repp/Doherty)
  10. 2:30 PM
    Subcommittee and Community Meeting Reports:

    Advisory Council
    • Housing Committee (Arent)
    • Executive Committee (Eisen)
    • Legislative Committee (Redding)
    • Planning and Funding Committee (Helman)
    • Transportation and Mobility Committee (Kelley-Pro-Tem-Open Chair Position)

    Workgroups
    • Newsletter (Kelley)
    • August Retreat Day (Spain)

    Community Meetings - Advisory Council Participation
    • Aging Together (Saip/Repp)
    • Age Friendly Cities (Spain/Arent)
    • California Senior Legislature (CSL)(Open)
    • Elder Justice Coalition (Open)
    • My Care, My Plan (Saip)
    • Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal/Redding)
    • Senior Care Connection/Petaluma (Streeper)
    • Triple A Council of California (TACC) (Open)
    • Transit-Paratransit Coordinating Committee (TPCC)(Saip)

    Community/Advocacy Meetings - Watch List
    • California Congress of Seniors
    • Family Violence Prevention Council
  11. 3:00 PM
    Motion to Adjourn (Action)

Invitation to the Hanging of Judith Eisen's Painting "Fall Vineyards" Featured as the Cover of the Area Agency on Aging 2016-2020 Area Plan In the Adult & Aging Division Lobby – 3725 Westwind Blvd, Suite 100, Santa Rosa, Wednesday, June 20, 2018 at Noon.

Followed by “Bring Your Own Lunch” before the Advisory Council Meeting in the Carnelian Room as a non-Advisory Council business social gathering.

Next Meeting: Wednesday, September 19, 2018 at 1PM

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.