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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: May 01, 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

  1. Welcome (Kelley) (10:00)
  2. Approve April Executive Committee Minutes (Kelley) (ACTION)
  3. Chair Report (Kelley)
    • Presentation of the Older Americans Month Board of Supervisors Proclamation
    • Marge Ling Award Presentation
  4. Director’s Report (Dunaway/Repp) (10:20)
    • Presentation at May Advisory Council Meeting of Launch of County-Wide Information and Assistance Line (Dunaway)
    • Staff Funding Recommendation for FY1920 (Dunaway/Repp)
  5. Committee Report Updates (10:30)
    • Housing (Arent)
    • Legislative (Streeper)
    • Planning and Funding (Helman)
      Area Plan Needs Assessment Update – Survey and Focus Groups
    • Transportation and Mobility (Fried)
  6. Advisory Council Structure (Kelley) (10:50)
  7. Review May 15, 2019 Draft Advisory Council Agenda (Repp) (11:20)
  8. Motion to Adjourn (ACTION) (11:30)

Next Meeting: Wednesday, June 5, 2019

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.