Advisory Council Meeting

Date: September 19, 2023

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

Address:

The Emerald Conference Room
Adult & Aging Division
3725 Westwind Blvd.
Santa Rosa, CA

Registration Required: No

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Agenda

Time	Topic	Presenter
1:00	1. Welcome & Introductions	Spain
1:05	2. Approval of 6.21.23 Advisory Council Meeting Minutes	Spain
1:05	3. Executive Committee Report Action: Planning & Funding Committee Action: Executive Committee Opening: Secretary Action: Ad Hoc Committee Formation By Laws Update Area Plan Goals & Objectives Area Plan Funding & Priorities August Planning Day TACC Quarterly Meeting Update (Kelley)	Spain
1:20	4. Adult & Aging Report MPA Steering Committee Update AAA Advisory Council Recruitment California Senior Legislature Opening Law Enforcement Education Card Fall Prevention Month Gold Resolution & Brochure (Wohl)	Dunaway
1:35	5. Public Comment
1:45	6. Break
2:00	7. Request for Proposal & Area Plan Planning Update RFP Review Committee Volunteers & Timeline	Parrish
2:15	8. Annual Work Plan Report to Board	Spain
3:00	9. Adjourn	Spain

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult & 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. If you need any accommodations to effectively participate please contact aaa@schsd.org or (707) 565-5238 at least 48 hours prior to the meeting.

To submit items for the AAA Newsletter, or to receive the AAA Newsletter: aaa@schsd.org.