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Advisory Council to Area Agency on Aging
County Of Sonoma › Human Services › Executive Committee Meeting November 7 2018

Executive Committee Meeting

Date: November 07, 2018

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

Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Emerald Room
Santa Rosa, CA 95403

Registration Required: No

Add to Calendar

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

  1. (10:00) Welcome (Kelley)
  2. Approve October Executive Committee Minutes: (Kelley) (ACTION)
  3. Chair Report (Kelley)
    1. Advisory Council Membership
      1. Resignation of Susan Kornblatt Idell – District 1 – Supervisor Gorin Appointee
      2. 3 Vacancies; 2 At-Large and 1 District 1 Board of Supervisors Appointee
      3. Appointment of Erin Stroud for 1 of 2 At-Large positions at 11/14/18 Advisory Council Meeting
      4. 1 New Advisory Council Application for consideration – District 5 (Hopkins)
      5. Schedule New Advisory Council Member Orientation
    2. Interested CSL Member Present at November 14, 2018 Advisory Council
    3. Availability of members for January 2, 2019 Executive Committee Meeting
    4. Transportation & Mobility Committee Discussion
    5. Buck Institute Tour
  4. (10:50) Director’s Report: (Dunaway)
  5. (11:00) Committee Reportst
    1. Housing (Arent)
    2. Legislative (Streeper)
    3. Planning and Funding (Helman)
    4. Transportation and Mobility (Kelley-Pro-Tem)
  6. (11:15) Workgroup Reports:
    1. Newsletter (Kelley)
  7. (11:20) Review November 14, 2018 Draft Advisory Council Agenda: (Repp)
  8. (11:30) Motion to Adjourn (ACTION)

Next Meeting: Wednesday, January 2, 2019

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.