Executive Committee Meeting
Date: December 07, 2021
Time: 11:00 a.m. - 12:30 p.m.
Registration Required: No
Zoom Meeting Details
Go to meeting: Join Meeting
Meeting ID: 842
1868 2085
Passcode: 964235
*OR* Dial by phone: +1 (669) 900-9128
Agenda
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.
- Welcome and Announcements (Helman) (11:00)
- Approve November 9, 2021 Executive Committee Minutes (Helman) (Action) (11:05)
- Chair Report (Helman/Rice) (11:05)
- California Department of Aging Monitoring Visit 12/6/21
- Report out of Full Advisory Council Meeting and Next Steps
- Advisory Council Applicants
- Advisory Council Application Review
- Staff Update (Dunaway) (11:20)
- Advisory Council Bylaws (11:30)
- Committee Reports (Helman) (12:10)
- Civic Engagement (Reynoza)
- Planning and Funding (Spain)
- December 15, 2021 Advisory Council Agenda Planning (Helman/Spain/Repp) (12:20)
- 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.