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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: May 15, 2019

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

Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403

Registration Required: No

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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.


  1. 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
  2. Correspondence (Black)(1:30 PM)
  3. Director's Report (Dunaway) (1:35 PM )
  4. Fiscal Year 19/20 Funding Recommendation (Action) (1:45 PM)
  5. Information Sharing/Public Announcements (2:00 PM )
  6. Break (2:10)
  7. Nomination Slate Of Officers For Fy 2019/20 (Arent) (2:20 PM)
  8. Project Updates: (Repp/Parrish/Cortez) (2:25 PM)
  9. 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)
    Community Meetings
    • Aging Together (Dunaway/Repp)
    • Age Friendly Cities (Arent, Spain)
    • Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal)
    • Senior Care Connection/Petaluma (Streeper)
  10. 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

Meeting Documentation

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.