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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: January 07, 2020

Time: 12:30 - 2:00 p.m.

Address:
Executive Committee Meeting
3725 Westwind Boulevard
Amethyst 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

  1. Welcome (Kelley) (12:30)
  2. Approve December 4, 2019 Executive Committee Minutes (Kelley) (Action) (12:35)
  3. Chair Report (12:35)
    1. Membership
      1. Advisory Council Applicants
      2. Standing Committee Membership List
      3. Quorum/Bylaws for Committee Meetings
        1. Canceling Meetings
        2. Narrative Addition to Committee Agendas
    2. Transportation & Mobility Standing Committee-AC Member Participation
    3. Capitol Day – February 27, 2020
  4. Director’s Report (Repp for Dunaway) (1:05)
    1. Area Plan Objectives (Helman and Repp)
    2. CDA Contract for Funding Increase to be Released 1/10/20 (Helman and Repp)
  5. Agenda Setting for January 15 Advisory Council Meeting (Kelley) (1:45)
    1. Standing Committee Meeting’s Discussion Items
      1. Housing – Housing and Health Partnerships
      2. Legislative/Civic Engagement – Census 2020
      3. Transportation & Mobility – Participation/Outreach for Focus Groups
    2. Information & Assistance/565-INFO Presentation
    3. Capitol Day – February 27, 2020
  6. Motion to Adjourn (Action) (2:00)
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.