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Advisory Council to Area Agency on Aging
County Of Sonoma › Human Services › Committee Meeting January 2 2019

Executive Committee Meeting

Date: January 02, 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

Registration Required: No

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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
  1. Welcome (Kelley)
  2. Approve November Executive Committee Minutes: (Kelley) (ACTION)
  3. Approve September, October, Housing Committee Minutes (due to no quorum) (Kelley) (ACTION)
  4. Chair Report (Kelley)
    • Triple A Council of California (TACC) Report-Out (Kelley)
    • Schedule New Advisory Council Member Orientation for Madison, Rice, Scarborough, Stroud
    • 1 At-Large Vacancy – Application from District 5
    • 1 District 1 – Gorin Vacancy
    • Advisory Council Member Engagement Plan
    5. 10:50 AM
  5. Director Report: (Dunaway)
    • Aging Together
    • Buck Institute Tour – 2/28/19 from 10:30AM to 12:15PM

    6. 11:00 AM
  6. Committee Reports:
    • Housing (Arent)
    • Legislative (Streeper)
    • Planning and Funding (Helman)
    • Transportation and Mobility (Kelley)
    7. 11:15 AM
  7. Workgroup Reports:
    • Newsletter (Kelley)
    8. 11:20 AM
  8. Review January 16, 2019 Draft Advisory Council Agenda: (Repp)
    9. 11:30 AM
  9. Motion to Adjourn (ACTION)

Next Meeting: Wednesday, February 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.