Advisory Council Meeting
Date: May 15, 2019
Time: 1:00 - 3:00 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403
Registration Required: No
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
- Welcome & Introductions/ Announcements (Kelley) (1:00 PM)
Approval of April Advisory Council Minutes (Action) (Kelley)
Chair Report (Kelley)- Presentation of the Older Americans Month Board of Supervisors Proclamation
- Marge Ling Award
- Correspondence (Black)(1:30 PM)
- Director's Report (Dunaway) (1:35 PM )
- Fiscal Year 19/20 Funding Recommendation (Action) (1:45 PM)
- Information Sharing/Public Announcements (2:00 PM )
- Break (2:10)
- Nomination Slate Of Officers For Fy 2019/20 (Arent) (2:20 PM)
- Project Updates: (Repp/Parrish/Cortez) (2:25 PM)
- Sub-Committee and Community Meeting Reports: (2:35 PM)
Advisory Council- Executive Committee (Kelley)
- Housing (Arent)
- Legislative Committee (Streeper)
- Planning and Funding Committee (Helman)
- Transportation and Mobility Committee (Fried)
- Newsletter (Kelley)
- August Planning Day (Rice)
- Aging Together (Dunaway/Repp)
- Age Friendly Cities (Arent, Spain)
- Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal)
- Senior Care Connection/Petaluma (Streeper)
- Motion to Adjourn (Kelley) (Action) (3:00 PM)
Invitation to BYOL “Bring Your Own Lunch” from Noon to 1PM before the Advisory Council Meeting in the Carnelian Room as a non-Advisory Council business social gathering.
Next Meeting: Wednesday, June 19, 2019 at 1PM
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.