Advisory Council Meeting

Date: June 21, 2023

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

Address:

In-person meeting will be held at:
AAA-Emerald Room
3725 Westwind Blvd.
Santa Rosa, CA

Registration Required: No

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Agenda

Time	Topic	Presenter
1:00	1. Welcome & Introductions	Rice
1:05	2. Approval of the May 17th, 2023 Advisory Council Minutes	Rice (Action)
1:10	3. Correspondence	Helman
1:15	4. Chair Report Pledge of Allegiance (Action) Committee Leadership & Membership Update Position Statement Discussion Planning & Funding Committee Restructure Discussion (Action)	Rice
1:45	5. AAA Directors Report	Dunaway
1:55	6. Public Announcements: Open Forum	Rice
2:05	7.Break
2:15	8. August 16th, Planning Day	Rice
2:30	9. Area Plan Goals & Objectives FY23-24	TBD
2:45	10. Services for Older Adults, Adults with Disabilities & Caregivers Request for Proposal (RFP)	Parrish
3:00	11. Adjourn	Rice

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) 565-5900 at least 48 hours prior to the meeting.

To submit items for the AAA Newsletter, or to receive the AAA Newsletter: aaa@schsd.org.