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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: August 11, 2020

Time: 12:30 - 2:00 p.m.

Address:
Virtual Meeting
Santa Rosa, CA 95403

Registration Required: No

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Via ZOOM

Meeting ID: 872 9053 3540
Passcode: 752199
By Phone Dial: (669) 900 9128 US (San Jose)

Agenda

  1. Welcome (Helman/Kelley) (12:30)
  2. Approve July 9, 2020 Executive Committee Minutes (Helman/Kelley) (Action) (12:35)
  3. Chair Report (Helman/Kelley)(12:35)
    1. Advisory Council Vacancies/Recruitment
    2. TACC
  4. Staff Updates (Dunaway)(1:05)
    1. Budget
    2. c4a
    3. Staff Update
    4. Age-Friendly
    5. Supervisor Zane Taskforce
  5. Committee Reports (Helman/Kelley)(1:20)
    1. Housing (Reynoza)
    2. Civic Engagement (Rice)
    3. Planning and Funding (Spain)
    4. Transportation and Mobility Workgroup
  6. Review August 19, 2020 Draft Advisory Council Agenda (Repp)(1:50)
  7. Adjourn (2:00)

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.