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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: May 11, 2021

Time: 11:00 a.m. - 12:30 p.m.

Registration Required: No

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Zoom Meeting Details

Go to meeting: Join Meeting
Meeting ID: 826 0761 6696
Passcode: 196687
*OR* Dial by phone: +1 (669) 900-9128

Agenda

  1. Welcome and Announcements (Helman) (11:00)
  2. Approve April 13, 2021 Executive Committee Minutes (Helman) (Action) (11:10)
  3. Chair Report (Helman) (11:10)
    1. August Planning Conference
    2. New Member Orientation
    3. Updated Advisory Council Binder
    4. June Advisory Council Presentation
  4. Staff Update (Dunaway) (11:25)
    1. AAA Service Provider Reopening Plans
    2. Assistive Technology Conference
    3. North Bay Master Plan for Aging Conference – May 12, 2021: 1PM to 3:30PM
  5. Nominating Committee Report (11:40)
  6. Committee Reports and Selection of Committee Report-Out at Advisory Council Meeting (Helman) (11:50)
    1. Civic Engagement (Rice)
    2. Housing (Reynoza)
    3. Planning and Funding (Spain)
    4. Transportation and Mobility Workgroup (Fried)
  7. Review May 19, 2021 Draft Advisory Council Agenda (Repp) (12:20)
  8. Adjourn (12:30)
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.