Executive Committee Meeting
Date: February 07, 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)
- Advisory Council Vacancies – Applicant Interview Review
- Leave of Absence Request
- AAA Talking Points Communication Plan
- August Retreat Day Committee
- Nominating Committee
- Older Americans Month Workgroup
- Housing Workgroup
- Reschedule 03/07/2018 Execs Meeting
10:50 AM - Staff Report: (Kaljian/Repp) 11:00 AM
- Committee Reports:
- Legislative (Robeson)
- Planning and Funding (Spain-Pro-Tem)
- Transportation and Mobility (Kelley-Pro-Tem)
11:15 AM - Workgroup Reports:
- Newsletter (Kelley)
- Housing (Repp)
11:20 AM - Review January 17, 2018 Draft Advisory Council Agenda: (Repp) 11:30 AM
- Motion to Adjourn (ACTION)
Next Meeting: Wednesday, March 7, 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.