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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: June 05, 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. Welcome and Introductions (Helman) (1:00)
  2. Approval of May Minutes (Helman) (1:05) (Action)
  3. FY 2019-20 Funding Recommendation (Repp) (1:10)
  4. Area Plan 2020-2024 (1:30)
    • Needs Assessment Update (Helman)
    • Setting Goals – Initial Discussion (Helman)
    • Area Plan Activities Timeline for July and August (Repp)
  5. Request for Proposals Initial Discussion for FY 2021-22 through 2024-25 (Helman) (1:55)
  6. Senior Resource Guide Reprint and Inclusion Policy (Helman) (2:05)
  7. Wrap-up/Adjourn (Helman) (2:20) (Action)

Next Meeting
September 4, 2019 @ 1:00 pm

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.