Planning and Funding Committee

The Planning and Funding Committee develops with staff and recommends to the Advisory Council the Agency's Area Plan prior to its adoption by the Area Agency on Aging (Board of Supervisors).

The Planning and Funding Committee reviews all proposed applications for grants, Area Agency on Aging funding allocations and makes recommendations theron to the membership of the Council. The Committee monitors and evaluates the implementation of the Area Plan goals and objectives.

Meeting Schedule:

1^st Wednesday of the month at 1PM. Meetings will be held virtually on Zoom until further notice. The committee does not meet in July, August or December.

Next Meeting

Wednesday, February 1, 2023, 1:00PM

Zoom Webinar: Join Meeting
Telephone: + 1-669-900-9128
Webinar ID: 873 7264 3605
Passcode: 879073

Agenda

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by

the Planning & Funding Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.

1:00 1. Welcome and Introductions (Black)

1:05 2. Approve January 4, 2023 Planning & Funding Meeting Minutes (Black)

1:10 3. RSVP’s to Committee Meetings (alert if not attending) (Black/Finnigan)

1:20 4. Discussion of Agenda Formatting and Committee Goals (Black)

1:30 5. Brown Act Update (Black)

State of Emergency ends February 28^th. Return to In-Person Meetings beginning March 1^st, 2023.

1:35 6. Area Plan (Black/Finnigan)

Survey: Advisory Council members encouraged to help distribute printed survey
- Printed Survey: February 1 – March 15
- Online Survey
  - English: org
  - Spanish: org
- Focus Groups: January – March

1:55 7. Items for Advisory Council Meeting Top-10 or “Things to Know” (Black)

2:05 8. Announcements/Wrap-Up (Black)

2:10 9. Upcoming Meetings (Black/Finnigan)

Feb 15 Advisory Council (via Zoom)

Mar 1 Planning & Funding Committee (in person)

Mar 2 Civic Engagement Committee (in person)

2:30 10. Adjourn (Black)