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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: April 13, 2021

Time: 11:00 a.m. - 12:30 p.m.

Registration Required: No

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Zoom Meeting Details

Go to meeting: Join Meeting
Meeting ID: 826 0761 6696
Passcode: 196687
*OR* Dial by phone: +1 (669) 900-9128

Agenda

  1. Welcome and Announcements (Helman) (11:00)
  2. Approve March 3, 2021 Executive Committee Minutes (Helman) (Action) (11:10)
  3. Chair Report (Helman) (11:10)
    1. Advisory Council Appointments
    2. AAA Officer Nominating Committee
    3. Committee Report-Outs at Advisory Council Meetings
    4. Time Sensitive Funding Recommendations
    5. Attendance at Committees f) Bylaws Workgroup
  4. Staff Update (Dunaway) (11:40)
    1. Vaccines
    2. Assistive Technology Conference April 22
    3. California Association of Area Agencies on Aging (c4a) Board Meeting
    4. Senior Center Meeting and Resuming Services Discussion
  5. Committee Reports and Selection of Committee Report-Out at Advisory Council Meeting (Helman) (12:00)
    1. Civic Engagement (Rice)
    2. Housing (Reynoza)
    3. Planning and Funding (Spain)
    4. Transportation and Mobility Workgroup (Fried)
  6. Review April 21, 2021 Draft Advisory Council Agenda (Repp) (12:20)
  7. Adjourn (12:30)
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.