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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: March 16, 2022

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

Registration Required: No

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Webinar Information

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.

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.