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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: January 03, 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

Registration Required: No

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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
  1. Welcome (Eisen)
  2. Approve April Executive Committee Minutes: (Eisen) (ACTION)
  3. Chair Report (Eisen)
    • Leadership Change
    • 3 Advisory Council Vacancies – 2 At-Large, 1 Advisory Council Appointment District 1 and One Application Review
    • AAA Talking Points
    • Drop-in BYOL (Bring Your Own Lunch) before AC meeting – begin in January
    • Advisory Council Meeting Presentation Calendar Updates
  4. 10: 40AM
  5. SCAN Foundation Conference Recap 10/26/17 – (Robeson)
    Triple A Council of California (TACC) Meeting
  6. 10:50 AM
  7. Staff Report: (Bagtas/Repp)
    • Age Friendly Cities Update (Repp
    • Senior Resource Guide (Repp)
  8. 11:00 AM
  9. Committee Reports:
    • Legislative (Redding)
    • Planning and Funding (Helman)
    • Transportation and Mobility (Kelley-Pro-Tem)
  10. 11:15 AM
  11. Workgroup Reports:
    • Newsletter (Kelley)
    • Housing
  12. 11:20 AM
  13. Review January 17, 2018, 2018 Draft Advisory Council Agenda: (Repp)
  14. 11:30 AM
  15. Motion to Adjourn (ACTION)

Next Meeting: Wednesday, February 7, 2018

Meeting Documentation

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.