Area Agency on Aging: Executive Committee Meeting

Date: February 13, 2024

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

Address:

The Carnelian Conference Room
Adult and Aging Division
3725 Westwind Blvd.
Santa Rosa, CA

Registration Required: No

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Agenda

Time	Topic	Presenter
11:00	1. Welcome & Introductions	Helman
11:00	2. Approval of 01.09.2024 Executive Committee Minutes	Helman
11:05	3. Advisory Council Updates Update to AAA AC Webpage, Council Description Member Applications Annual Calendar Schedule C4A Conference- AC Member Attendance Be the Change- HSD Consultant Support	Parrish
11:20	4. Convening of Diversity-Equity-Inclusion-Belonging (DEIB) Association Representatives Role at February's AC Meeting	Parrish
11:30	5. Ad Hoc Committee Updates Bylaws Update (Beards) Diversity & Outreach (Parrish) Area Plan Goals & Objectives (Shaat) Area Plan Funding & Priorities (Helman)	All
12:15	6. Advisory Council Agenda Review	Helman
12:25	7. Public Comment & Next Steps	Helman
12:30	8. Adjourn	Helman

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) 565-5238 at least 48 hours prior to the meeting.

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