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Advisory Council to Area Agency on Aging

Executive Committee Meeting

Date: March 07, 2018

Time: 10:00 a.m. - 11:30 p.m.

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.


    10:00 AM
  1. Welcome (Black)
  2. Approve April Executive Committee Minutes: (Black) (ACTION)
  3. Chair Report (Black)
    • Advisory Council Vacancies – 2 Applications
    • Reappointments in March: Arent/Eisen/Holewinski
    • Nominating Committee
    • AAA Leadership Award
    • New Member Orientation for Susan Fekete
    • Triple A Council of California (TACC) (Robeson)
  4. 10:50 AM
  5. Staff Report: (Kaljian/Repp)
  6. 11:00 AM
  7. Committee Reports:
    • Legislative (Robeson)
      • Capitol Day Recap 02/22/2018
    • Planning and Funding (Repp)
    • Transportation and Mobility (Kelley-Pro-Tem)
  8. 11:15 AM
  9. Workgroup Reports:
    1. Newsletter (Kelley)
    2. Housing
  10. 11:20 AM
  11. Review March 21, 2018 Draft Advisory Council Agenda: (Repp)
  12. 11:30 AM
  13. Motion to Adjourn (ACTION)

Next Meeting: Wednesday, April 4, 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.