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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: April 03, 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 February Executive Committee Minutes (Kelley) (ACTION)
  3. Chair Report (Kelley)
    • Victoria Gonzalez-Allen Last Meeting – Welcome Leslie Camara
    • Advisory Council Membership Application for Consideration
    • Advisory Councilmember Engagement Plan (All)
    • Marge Ling Award
    • Assemblymember Aguiar-Curry at 4/17/19 (possible)
    • Nominating Committee
    • Buck Institute Visit
    • New Member Orientation for Rick Baum
  4. Director’s Report (Dunaway/Repp) (10:45)
    • Aging Together (Dunaway)
    • C4A Board Meeting (Dunaway)
    • Area Plan Needs Assessment – Survey and Focus Groups
  5. Committee Report Updates (11:00)
    • Housing (Arent)
    • Legislative (Streeper)
    • Planning and Funding (Helman)
    • Transportation and Mobility (Fried)
  6. Review April 17, 2019 Draft Advisory Council Agenda (Repp) (11:20)
  7. Motion to Adjourn (ACTION) (11:30)

Next Meeting: Wednesday, May 1, 2019

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.