Executive Committee Meeting

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.

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)