Area Agency on Aging: Executive Committee Meeting

Date: March 12, 2024

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

Address:

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

Zoom:
https://zoom.us/j/95867080073

Registration Required: No

Add to Calendar

Attachments:

Executive Committee Agenda_Package_03.12.24. Zoom Link Added (PDF: 3.4 MB)

Agenda

Time	Topic	Presenter
11:00	1. Welcome & Introductions	Helman
11:00	2. Approval of 02.13.2024 Executive Committee Minutes	Helman
11:05	3. Public Comment
11:15	4. Advisory Council Membership New Member Nomination: McCabe – Action Member Vacancies (4) Next Steps Nominations for the Marge Ling Award Volunteer Log Reminder Process Chair Designee for April Executive Committee Public Relations Role (Larson) Tabling at Senior Expo July 2024 (Beards)	Helman
11:45	5. California Senior Legislature, TACC & Legislative Updates California Senior Legislature/Triple A-Council of California (TACC) AT&T Relief of Carrier of Last Resort (COLR) Obligation – Action Ombudsman Budget Request – Action Caregiving Legislation: AB817, SB37, AB1157 – Action Market Match Funding Save Market Match \| A crucial safety net for food-insecure Californians and California's small farms – Action	Kelley/Parrish
12:00	6. Public Hearing Planning 2024-2028 Area Plan Goals & Objectives (Shaat) Request for Proposal Funding Recommendations (Helman)	Parrish
12:15	7. Advisory Council Agenda Review – March & April	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 aaa@schsd.org or (707) 565-5238 at least 48 hours prior to the meeting.

To submit items for the AAA Newsletter, or to receive the AAA Newsletter: aaa@schsd.org.