Executive Committee Meeting
Date: September 05, 2018
Time: 10:00 a.m. - 11:30 p.m.
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
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
- Welcome (Kelley)
- Approve June Executive Committee Minutes: (Kelley) (ACTION)
- Chair Report (Kelley)
- FY1819 Overview
- Acknowledgment of Judith Eisen at 9/19/18 Advisory Council Meeting
- Review Advisory Council Applications to bring to Full Advisory Council on 9/19/18 – 6 Vacancies: 5 At-Large, 1 Advisory Council District 5
- September Reappointments–Don Streeper, Diane Spain, Jim Redding
- Advisory Council Meetings FY1819 Presentation Calendar
- Openings on Community Meetings
- November Advisory Council Meeting Scheduled 11/21/18 (Reschedule/Cancel)
- 10:50
- Director Report: (Dunaway)
- Increase in Older Americans Act Funding
- Board of Supervisors Approval of Nutrition Funding
- Aging Together
- 11:00
- Committee Reports:
- Housing (Arent)
- Legislative (Redding)
- Planning and Funding (Helman)
- Transportation and Mobility (Kelley-Pro-Tem)
- Committee Reports:
- 11:15
- Workgroup Reports:
- Annual Planning Conference – Recap (Spain, Black, Kelley)
- Newsletter (Kelley)
- Workgroup Reports:
- 11:20
- Review September 19, 2018 Draft Advisory Council Agenda: (Repp)
- 11:30
- Motion to Adjourn (ACTION) Next Meeting: Wednesday, October 3, 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 Blvd., Suite 101, Santa Rosa.
Enclosures: Draft Executive Committee Minutes from 6/6/18
Draft Advisory Council Meeting Agenda 9/19/18
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.