Executive Committee Meeting
Date: March 07, 2023
Time: 11:00 a.m. - 12:30 p.m.
Meeting Location:
In-person meeting will be held at:
AAA-Emerald Room
3725 Westwind Blvd.
Santa Rosa 95403
Registration Required: No
11:00 1. Welcome (Rice)
11:05 2. Approval of 02.07.2023 Executive Committee Minutes (Rice-Action)
11:10 3. Chair Report (Rice)
- Brown Act Discussion
- Executive Committee Membership Updates
- Roberts Rules Assessment
- TACC C4A Conference Proposal
- Marge Ling Leadership Award
11:35 4. Committee Reports (Rice)
- Civic Engagement (Reynoza)
- Planning & Funding (Black)
11:45 5. Review 03.15.2023 Advisory Council Agenda Draft (Rice)
11:55 6. Program Manager Updates (Parrish)
- Public Hearing – March 15, 2023
- Board Item Planning – April 24, 2023
- MPA Consulting & Steering Committee
12:20 7. Open Forum (Rice)
12:30 8. Adjourn (Rice)
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.