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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: January 02, 2019

Time: 1:00 - 2:30 p.m.

Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Carnelian Room
Santa Rosa, CA 95403

Registration Required: No

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Meeting Schedule:
1st Wednesday of the month at 1PM. 3725 Westwind Boulevard, Suite 101, Santa Rosa, CA – Human Services Carnelian Room. The committee does not meet in July, August or December.

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

  1. 1:00 PM
    Welcome and Introductions (Spain)
  2. 1:10 PM
    Approval of November Minutes (Spain) (Action)
  3. 1:15 PM
    FY 19/20 Area Plan Update Objectives Setting (Spain)
  4. 1:45 PM
    Review FY 18/19 Monitoring Results (Spain)
  5. 2:15 PM
    Wrap-up/Next Steps (Spain)
  6. 2:30 PM
    Adjourn

Next Meeting February 6, 2019 at 1:00 PM

Attachment: Draft November 7, 2018 Meeting Minutes

Meeting Documentation

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.