Executive Committee Meeting

Date: June 13, 2023

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

Meeting Location:

In-person meeting will be held at:
AAA-Emerald Room
3725 Westwind Blvd.
Santa Rosa 95403

Registration Required: No

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Agenda

Time	Topic	Presenter
11:00	1. Welcome	Rice
11:05	2. Approve May 5, 2023 Executive Committee Minutes	Rice
11:10	3. Chair Report Pledge of Allegiance (Action) Meeting Schedule FY23-24 – Review/Discussion Committee Restructure Plan Position Statement	Rice
11:40	4. August 16th Planning Day Discussion	Rice
11:55	5. Committee Reports Committee Officers (Rice) Planning & Funding (TBD) Area Plan Goals & Objectives FY23-24 Services for Older Adults, Adults with Disabilities and Caregivers Request for Proposal (RFP) Civic Engagement (Reynoza)
12:15	6. Review June 21, 2023 Advisory Council Agenda Draft	Rice
12:30	7. Adjourn	Rice

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) 565-5900 at least 48 hours prior to the meeting.

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