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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: February 08, 2022

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: 842 1868 2085
Passcode: 964235
*OR* Dial by phone: +1 (669) 900-9128


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 and Announcements (Helman) (11:00)
  2. ApproveJanuary 11, 2022 Executive Committee Minutes (Helman) (Action) (11:05)
  3. Chair Report (Helman) (11:05)
    1. Advisory Council Bylaws
    2. Advisory Council Attendance and Recruitment (Helman
    3. Breakout Room Notes for Next Steps (Rice/Spain)
    4. Service Provider Presentations at Advisory Council Meetings
    5. Review and Approve the 2/16/22 Advisory Council Agenda
    6. Future of Remote Meetings (Standing Item)

  4. Staff Update (Dunaway) (11:40)
    1. Budget
    2. Area Plan Update – Year 3
    3. Alzheimer’s Day Program
    4. Adult & Aging Division Restructure

  5. Committee Reports (Helman) (11:55)
    1. Civic Engagement Meeting and Elected Officials Meetings - (Reynoza)
    2. Planning and Funding Meeting and Service Provider Monitoring - (Spain)
  6. 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.