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Department of Human Services

Area Agency on Aging: Executive Committee Meeting

Date: February 13, 2024

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


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

Registration Required: No

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Time Topic Presenter
11:00 1. Welcome & Introductions Helman
11:00 2. Approval of 01.09.2024 Executive Committee Minutes Helman

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

4. Convening of Diversity-Equity-Inclusion-Belonging (DEIB) Association Representatives

  • Role at February's AC Meeting

5. Ad Hoc Committee Updates

  • Bylaws Update (Beards)
  • Diversity & Outreach (Parrish)
  • Area Plan Goals & Objectives (Shaat)
  • Area Plan Funding & Priorities (Helman)
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 or (707) 565-5238 at least 48 hours prior to the meeting. 

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