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Department of Human Services

Aging & Disability Commission: Executive Committee Meeting

Date: May 07, 2024

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

Address:

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

Public Zoom: Zoom Link

Registration Required: No

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Attachments:

Agenda

Time Topic Presenter
11:00 1. Welcome & Introductions Helman
11:00 2. Approval of 04.09.2024 Executive Committee Minutes Helman
11:05 3. Public Comment and Council Member Open Forum
11:15

4. Staff Updates

  • Older Americans Month Gold Resolution
  • C4A Conference – Reporting
Dunaway
11:20 5. Marge Ling Award Script Development Avery
11:25 6. No Wrong Door Standing Committee of Commission Dunaway/Harper
11:35 7. Election Procedures Alignment for May Commission Meeting Beards
11:45 8. Be the Change Discussion  Helman
11:55

9. Ad Hoc Committee

  • Current Committee Report-Outs
  • Officer Nominations
  • Dissolving AP Goals & Objectives Committee
  • Membership
  • Senior Expo
  • ADC Area Plan Objectives
  • Planning Day
Helman/Beards
12:10 10. Attendance Accountability & Reporting Helman
12:15 11. Commission Agenda Review – May & June Helman/Avery
12:20 12. Reconfiguration of Lege Rep Presentations Beards
12:25 13. Commission Member Report Out Beards/Helman
12:30 14. 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 Commission, 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.