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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: November 18, 2020

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

Address:
Virtual Meeting
Santa Rosa, CA 95403

Registration Required: No

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Meeting 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. Welcome & Introductions (1:00) (Kelley)
  2. Approval of October 21, 2020 Advisory Council Minutes (1:05} (Kelley)
  3. Presentation of the Carroll Estes Award (1:10) (Zane/Dunaway)
  4. Chair Report (1:20) (Kelley)
    • Resignation of Erin Stroud
    • December 16 Meeting
    • Executive Committee Action Plan
    • Calendar Appointments for Advisory Council Meetings
    • TACC
  5. Correspondence (1:40) (Black)
  6. Director’s Report (1:45) (Dunaway)
    • Request for Proposal Bidders’ Conference
    • Older Adult Taskforce/Aging Together
    • RCFE Taskforce
  7. Transportation – Shielding and Recruiting Drivers (2:00) (Fried)
  8. Information Sharing/Pubic Announcements (2:15) (Kelley)
  9. Break (2:25) (Kelley)
  10. Advisory Council Planning (2:30) (Rice)
  11. Adjourn (3:00) (Kelley)

Next Meeting: December 16, 2020

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.