Executive Committee Meeting
Date: May 02, 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
Adult and Aging
Suite 100
3725 Westwind Boulevard
Topaz Room
Santa Rosa, CA 95403
Registration Required: No
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
- Welcome (Eisen)
- Approve April Executive Committee Minutes: (Eisen) (ACTION)
- Chair Report (Eisen)
- Advisory Council Vacancies
- 2 Applicant Interviews
- Jani Sheppard
- August Retreat Day Chair
- Officer Elections at 05/16/2018 Advisory Council Meeting
- AAA Leadership Award at 05/16/2018 Advisory Council Meeting
10:50 AM - Advisory Council Vacancies
- Staff Report: (Kaljian/Dunaway/Repp)
- Washington DC Policy Brief
- Older Americans Month – Engage at Every Age!
- Senior Rally Day 05/08/2018
- Age-Friendly Business Event 05/9/2018
- Gold Resolution from Board of Supervisors
- Selfie Challenge
- California Senior Legislator
- Elder Justice Summit June 15, 2018
11:00 AM - Committee Reports:
- Housing (Arent)
- Legislative (Redding)
- Planning and Funding (Helman)
- Transportation and Mobility (Kelley-Pro-Tem)
11:15 AM - Workgroup Reports:
- August Retreat Day 08/15/2018
- Newsletter (Kelley)
11:20 AM - Review May 16 Draft Advisory Council Agenda: (Repp) 11:30 AM
- Motion to Adjourn (ACTION)
Next Meeting: Wednesday, June 6, 2018
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.