Executive Committee Meeting
Date: February 06, 2019
Time: 10:00 a.m. - 11:30 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Topaz Room
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Topaz Room
Santa Rosa, CA 95403
Registration Required: No
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.
Agenda
-
10:00 AM
- Welcome (Kelley)
- Approve January Executive Committee Minutes (Kelley) (ACTION)
- Chair Report (Kelley)
- Advisory Council Member Engagement Plan
- Reappointment of Bonnie Koagedal (Rabbitt Appointee) happened on 1/29/19
- Appointment of Joy Lovinger at 2/20/19 Advisory Council Meeting
- Workgroup for August AAA Advisory Council Annual Planning Day 8/21/19
10:50 AM - Director Report (Dunaway)
- Aging Together
- Government Shut-Down
- Area Plan 2020-2024 Planning
- Older Americans Month: Theme “Connect, Create, Contribute”
- AAA Funding Overview
(Repp)
11:00 AM - Committee Reports
- Housing (Arent)
- Legislative (Streeper)
- Planning and Funding (Helman)
- Transportation and Mobility (Fried)
11:15 AM - Workgroup Reports
- Newsletter (Kelley)
11:20 AM - Review February 20, 2019 Draft Advisory Council Agenda (Repp) 11:30 AM
- Motion to Adjourn (ACTION)
Next Meeting: Wednesday, March 6, 2019
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.