Executive Committee Meeting
Date: April 04, 2018
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
Adult and Aging
Suite 100
3725 Westwind Boulevard
Topaz Room
Santa Rosa, CA 95403
Registration Required: No
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
-
10:00 AM
- Welcome (Eisen)
- Approve April Executive Committee Minutes: (Eisen) (ACTION)
- Chair Report (Eisen)
- Robeson and Staggs Last Meeting 04/18/18
- Advisory Council Vacancies – 2 Applicant Interviews
- Nominating Committee – Slate of Nominees (Robeson)
- Reappointment of Arent/Eisen/Holewinski (due March)
- AAA Leadership Award (at May Meeting)
- New Member Orientation – After 04/18/18 Advisory Council
10:50 AM - Staff Report: (Kaljian/Dunaway/Repp)
- Staff Changes – Rhiannon Coxon
- C4A report
- Board of Supervisors Advocacy-Leadership Award
- Aging Society of America Conference Recap – March 03/26/2018 - 03/29/2018
- Older Americans Month – Outreach Tool Kit
- California Senior Legislation (CSL) Representation
- Senior Rally Day 05/08/2018
11:00 AM - Committee Reports:
- Housing (Arent)
- Legislative (Redding)
- Planning and Funding (Helman)
- Transportation and Mobility (Kelley-Pro-Tem)
11:15 AM - Workgroup Reports:
- August Retreat Day 08/15/2018
- Newsletter (Kelley)
11:20 AM - Review April 18, 2018 Draft Advisory Council Agenda: (Repp) 11:30 AM
- Motion to Adjourn (ACTION)
Next Meeting: Wednesday, May 2, 2018
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.