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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: January 11, 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

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. Approve December 7, 2021 Executive Committee Minutes (Helman) (Action) (11:05)
  3. Chair Report (Helman) (11:05)
    1. TACC Meeting 12/14/21 – Triple A Council of California (Scarborough)
    2. Advisory Council Attendance and Recruitment (Helman)
    3. New Advisory Councilmember Orientation (Helman)
    4. Breakout Room Notes for Next Steps (Rice/Spain)
    5. Future of Remote Meetings (Standing Item)
  4. Staff Update (Dunaway) (11:20)
  5. Committee Reports (Helman) (11:30)
    1. Civic Engagement (Reynoza)
    2. Planning and Funding: Service Provider Monitoring (no January Meeting) (Spain)
  6. Advisory Council Bylaws (Repp) (11:35)
  7. 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.