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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: August 05, 2020

Time: 1:00 - 2:30 p.m.

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

Registration Required: No

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Meeting Schedule:
1st Wednesday of the month at 1PM. 3725 Westwind Boulevard, Suite 101, Santa Rosa, CA – Human Services Carnelian Room. The committee does not meet in July, August or December.

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.


  1. Welcome (Spain) (1:00)
  2. Approve July 1, 2020 Planning & Funding Committee Minutes(Action) (1:05)(Spain)
  3. Request for Proposals for FY2021-2025 (Spain/Parrish) (1:10)
  4. Staff Funding Recommendations for CARES Act and Older Americans Act FY2021 Funding (Spain/Repp) (1:30)
  5. FY1920 Service Provider Monitoring Reports (Spain/Repp) (1:55)
  6. FY1920 Service Provider Performance Report (Spain/Repp) (2:15)
  7. Wrap-up and Next Steps (Spain) (2:25)
  8. Adjourn (Spain) (2:30)

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.