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Advisory Council to Area Agency on Aging
County Of Sonoma › Human Services › Executive Committee Meeting June 6 2018

Executive Committee Meeting

Date: June 06, 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)
    • Advisory Council Vacancies
    • 2 Applicant Interviews
    • Results of the Advisory Council Officer Election
    • Recognition of Diane Kaljian and Judith Eisen at 6/20/18 Advisory Council Meeting
    • Ceremony for hanging Judith’s painting – 06/20/2018 at noon
    4. 10:50 AM
  4. Director Report: (Dunaway/Kaljian)
    • California Area Agencies on Aging Update (c4a)(Kaljian)
    • Budget
    • June is Elder and Dependent Adult Awareness Month
      1. Elder Justice Summit June 15, 2018
    5. 11:50 AM
  5. Committee Reports:
    • Housing (Arent)
    • Legislative (Redding)
    • Planning and Funding (Helman)
    • Transportation and Mobility (Kelley-Pro-Tem)
    6. 11:15 AM
  6. Workgroup Reports:
    • August Retreat Day 08/015/18 (Spain)
    • Newsletter (Kelley)
    7. 11:20 AM
  7. Review June 20, 2018 Draft Advisory Council Agenda: (Repp)
    8. 11:30 AM
  8. Motion to Adjourn (ACTION)

Next Meeting: Wednesday, September 5, 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.