Executive Committee Meeting

Date: April 11, 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

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Agenda

Time	Topic	Presenter
11:00	1. Welcome	Rice
11:05	2. Approval of March 7, 2023 Executive Committee Meeting Minutes	Rice
11:10	3. Chair Report: Marge Ling Leadership Award AC Meeting Minutes Distribution AC Member Status & Recruitment Role of Parliamentarian Role of Secretary	Rice
11:35	4. Program Manager Updates Senior Resource Guide Update RFP Timeline Review Advisory Council Member Roles & Responsibilities	Parrish
11:45	5. Committee Reports: Civic Engagement (Presented by Beards) Planning & Funding – (April Meeting Cancelled)	Rice
11:55	6. AAA Committee Discussion	Parrish/Rice
12:15	7. Review April 19, 2023 Advisory Council Agenda Draft	Rice
12:25	8. Open Forum	Rice
12:30	9. Adjourn	Rice

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult & Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair.

If you need any accommodations to effectively participate please contact aaa@schsd.org or (707) 565-5900 at least 48 hours prior to the meeting.

To submit items for the AAA Newsletter, or to receive the AAA Newsletter: aaa@schsd.org.