Advisory Council Meeting
Date: May 16, 2018
Time: 1:00 - 11:59 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
- 1:00 PM
Welcome and Introductions/Announcements (Eisen)
Older Americans Month Gold Resolution (Kaljian)
Approval of April Advisory Council Minutes (Action) (Eisen)
Chair Report (Eisen)- Membership Update
- 1:15 PM
Election of Officers for FY 18/19 - 1:25 PM
Correspondence (Spain) - 1:30 PM
Director's Report (Dunaway/Kaljian) - 1:45 PM
Presentation: Age-Friendly Sonoma County - Renee Tolliver, Age-Friendly Coordinator - 2:05 PM
Information Sharing/Public Announcements - 2:10 PM
AAA Leadership Award 2018 - 2:20 PM
Break - 2:30 PM
Project Updates (Repp/Doherty) - 2:35 PM
Subcommittee and Community Meeting Reports:
Advisory Council- Executive Committee (Eisen)
- Housing Committee (Arent)
- Legislative Committee (Redding)
- Planning and Funding Committee (Helman)
- Transportation and Mobility Committee (Kelley-Pro-Tem-Open Chair Position)
Workgroups- Newsletter (Kelley)
- August Retreat Day (Spain)
Community Meetings - Advisory Council Participation- Aging Together (Saip/Repp)
- Age Friendly Cities (Spain/Arent)
- California Senior Legislature (CSL)(Open)
- Elder Justice Coalition (Sheppard)
- My Care, My Plan (Saip)
- Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal/Redding)
- Senior Care Connection/Petaluma (Streeper)
- Triple A Council of California (TACC) (Open)
- Transit-Paratransit Coordinating Committee (TPCC)(Saip)
Community/Advocacy Meetings - Watch List- California Congress of Seniors
- Family Violence Prevention Council
- 3:00 PM
Motion to Adjourn (Action)
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 20, 2018 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.