Advisory Council Meeting

Date: March 16, 2022

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

Registration Required: No

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Attachments:

2-Advisory-Council-Meeting-Minutes-02-16-2022-Draft (PDF: 618.2 kB)
03-Mar-16-AdvisoryCouncilAgenda-post (PDF: 582.4 kB)

Webinar Information

Zoom Webinar: Join Meeting
By Phone: 669-900-9128
Webinar ID: 835 5862 5127
Password: 243509

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to take action.

Breaks may be called at the discretion of the Chair.

Agenda

(1:00)	1, Welcome & Introductions	(Helman)
(1:00)	2. Public Hearing Approval of Fiscal Year 2022-2023 Area Plan Update Year 3 Open Public Hearing (Spain) Review 2020-24 Four-Year Area Plan Goals & Objectives and Service Units for Year 3: Fiscal Year 2022-2023 Public Comment (limited to three minutes per person) Adjourn Public Hearing Discussion by Council Members Conflict of Interest Statement Approval of FY 2022-23 Area Plan Update (Action)	(Spain/Repp) (Helman)
(1:45)	3 Approval of February 16, 2022 Advisory Council Minutes	(Helman)
(1:45)	4. Chair Report Nominating Committee Advisory Council Meetings and Committee Attendance CSL – California Senior Legislature (CSL) Election 3/31/22 Bylaws Inclusion and Equity in Recruitment	(Helman)
(2:00)	5. Correspondence	(Scarborough)
(2:00)	6. Director’s Report Budget Adult & Aging Division Restructure	(Dunaway)
(2:15)	7. Information Sharing/Public Announcements	(Helman)
(2:25)	8. Break	(Helman)
(2:30)	9. Advisory Council Committee Reports Civic Engagement Planning & Funding	(Beards) (Spain)
(3:00)	10. Adjourn	(Helman)

For additional information, please email the Area Agency on Aging at aaa@schsd.org.

If you are not able to attend the meeting, you may submit your comments by email at aaa@schsd.org by 10AM, Tuesday, March 15, 2022.

Meeting Documentation

Notice of Public Hearing for AAA Area Plan Update

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.