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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: September 04, 2019

Time: 10:00 a.m. - 11:30 p.m.

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

Registration Required: No

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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.


  1. Welcome (Kelley) (10:00)
  2. Approve June Executive Committee Minutes (Kelley) (ACTION)
  3. Chair Report (Kelley)
    • Debrief of August 21, 2019 Planning Conference
    • Advisory Council Committee Structure
  4. Director’s Report (Dunaway/Repp) (10:50)
  5. Committee Reports (11:05)
    • Housing (Arent)
    • Legislative (Streeper)
    • Planning and Funding (Helman)
    • Transportation and Mobility (Fried)
    • Approval of June Meeting Minutes – No Quorum
  6. Review September 18, 2019 Draft Advisory Council Agenda: (Repp)(11:20)
  7. Motion to Adjourn (ACTION)(11:30)

Next Meeting: Wednesday, October 2, 2019

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.