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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: October 10, 2021

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
(Rice)
(1:05)

2. Approval of September 15, 2021 Advisory Council Minutes (ACTION)

(Rice)
(1:10)

3. Chair Report

  • Advisory Council Member Changes
(Rice)
(1:15)

4. Advisory Council Structure and Purpose

  • Recap the Advisory Council Structure Proposal from September 15 Advisory Council Meeting Discussion (Model, Meeting Break-out Groups’ Discussion Notes)
    • Planning & Funding Committee
    • Civic Engagement Committee
  • Approval of Advisory Council Structure Proposal (ACTION)

(Rice/Dunaway)

(Spain)

(Reynoza)

(Rice)

(1:45)

5. Information Sharing/Public Announcements

(Rice)
(1:50)

6. Break

(Rice)
(1:55)

7. Break-out Group Discussion of Roles and Responsibilities of Advisory Council Members and Report Outs

(Rice)
(3:00)

8. Adjourn

(Rice)

Next Meeting: November 17, 2021

Enclosures: Draft September 15, 2021 Advisory Council Minutes

Advisory Council Restructuring Model

9/15/21 Advisory Council Break-Out Groups’ Meeting Notes

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.