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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: March 15, 2023

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

Meeting Location:

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

Remote Site Option:
Sebastopol Area Senior Center
167 N. High Street
Sebastopol, CA

Registration Required: No

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Agenda:

Time

Topic

Presenter

1:00pm

1. Welcome

Rice

1:00pm

2. Public Hearing

Approval of Fiscal Year 2023-24 Area Plan Update: Year 4

  • Open Public Hearing (Helman)
  • Review 2020-24 Four-Year Area Plan Goals & Objectives, Service Units and Funding Recommendations for Year 4: Fiscal Year 2023-2024 (Helman/Parrish)
  • Public Comment

Adjourn Public Hearing

  • Discussion by Advisory Council Members (Rice)
  • Conflict of Interest Statement (Parrish)
  • Approval of FY 2023-24 Area Plan Update (Action)

Helman/Parrish

1:35pm

3. Approval of 02.15.2023 Advisory Council Minutes

Rice

1:40pm

4. Correspondence

Helman

1:45pm

5. Chair Report

  • Name Tags
  • Return to In-Person
  • TACC C4A Attendance

Rice

2:10pm

6. AAA Director’s Report

  • Legislative Advocacy
  • Strategic Alignment of Initiatives

Dunaway

2:25pm

7. Advisory Council Committee Reports & Discussion

  • Civic Engagement (Reynoza)
  • Planning & Funding (Helman)

Reynoza/Helman

2:50pm

8. Public Announcements: An Open Forum

Rice

3:00pm

9. Adjourn

Rice

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.