Executive Committee Meeting

11:00                    1. Welcome (Rice)

11:05                    2. Approval of 01.10.2023 Executive Committee Minutes (Rice-Action)

11:10                    3. Chair Report (Rice)

• AAA Membership Materials Update
• Invite AgeWell PACE Executive Director for February AC Meeting
• Things to Know
• Update on Sheriff Engram Presentation Date
• Law Enforcement Information Card
• AAA Business Cards & Name Tag Update

11:20                    4. Committee Reports (Rice)

• Civic Engagement (Reynoza)
• Planning & Funding (Black)

11:40                    5. Review 02.15.2023 Advisory Council Agenda Draft (Rice)

11:55                    6. Program Manager Updates (Parrish)

• Agenda Templates
• Calendar Planning
• Staff Attendance at AC Meetings
• In-Person Meetings: Brown Act
• Administering Oath to New Advisory Council Members
• Funding Recommendations Timeline: Fiscal Year 2023-2024
• Area Plan Update (Year 4): Process and Timeline

12:20                    7. Open Forum (Rice)

12:30                    8. Adjourn (Rice)