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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: September 15, 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. Welcome & Introductions (1:00) (Helman)
  2. Approval of June 16, 2021 Advisory Council Minutes (Action) (1:05) (Helman)
  3. Chair Report (1:10) (Helman)
    • Planning Conference – October 20, 2021
    • Attendance at Advisory Council Meetings
    • Transportation & Mobility
  4. Correspondence (1:25) (Helman)
  5. Director’s Report (1:30) (Dunaway)
    • Aging Together
    • Master Plan for Aging
    • Budgets (Local, State, Federal)
    • COVID Safety Measures at the County
  6. Information Sharing/Public Announcements (1:45) (Helman)
  7. Break (1:55) (Helman)
  8. Advisory Council Restructuring (2:00) (Helman/Dunaway)
    • Introduce the model (in Agenda Packet)
    • Discuss the role of the Advisory Council
    • Facilitated in Zoom Breakout Rooms
  9. Advisory Council Committee Reports (2:45)
    • Civic Engagement - No Meeting, no quorum (Open)
    • Housing - No meeting, no quorum (Reynoza)
    • Planning & Funding (Spain)
  10. Adjourn (3:00) (Helman)

Next Meeting: October 20, 2021

Meeting Documentation

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.