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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: September 19, 2018

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

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

Registration Required: No

Add to Calendar

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. 1:00 PM
    Welcome and Introductions/Announcements (Spain for Kelley)

    Approval of June Advisory Council Minutes (Action) (Spain for Kelley)

    Chair Report (Spain for Kelley)
    • Membership Update
      • 6 Vacancies: 5 At-Large, 1 Advisory Council District 5
      • 3 Advisory Council Applications for Appointments (Action)
    • Presentations at Advisory Council Meetings
    • AAA Committee Membership
    • California Senior Legislature (CSL)
    • Triple A Council of California (TACC)
  2. 1:35 PM
    Correspondence (Black)
  3. 1:40 PM
    Director's Report (Dunaway)
  4. 1:55 PM
    Information Sharing/Public Announcements
  5. 2:00 PM
    Break
  6. 2:10 PM
    Project Updates (Repp/Doherty/Parrish)
    • AAA Website (Repp)
    • Senior Resource Guide Cards (Repp)
    • Falls Prevention Awareness Week – September 22-28 (Doherty)
    • Transit/Paratransit Coordinating Committee (Doherty)
    • My Care, My Plan (Parrish)
  7. 2:20 PM
    Subcommittee and Community Meeting Reports:

    Advisory Council
    • Executive Committee (Spain for Kelley)
    • Housing Committee (Arent)
    • Legislative Committee (Streeper)
    • Planning and Funding Committee (Helman)
    • Transportation and Mobility Committee (Open)

    Workgroups
    • Annual Planning Day Recap - August (Spain)
    • Newsletter (Kelley)

    Community Meetings
    • Aging Together (Tracy)
    • Age Friendly Cities (Spain/Arent)
    • Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal)
    • Senior Care Connection/Petaluma (Streeper)
  8. 3:00 PM
    Motion to Adjourn (Action) (Spain for Kelley)

Invitation to "Bring Your Own Lunch” from Noon to 1:00 PM before the Advisory Council Meeting in the Carnelian Room as a non-Advisory Council business social gathering.

Next Meeting: Wednesday, October 17, 2018 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.