Planning & Funding Committee Meeting
Date: January 03, 2018
Time: 1:00 - 2:30 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Carnelian Room
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Carnelian Room
Santa Rosa, CA 95403
Registration Required: No
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.
Agenda
- 1:00 PM
Welcome and Introductions (Spain)- Approval of November Minutes (Action) (Spain)
- 1:05 PM
Senior Resource Guide – Print and Website (Helman/Repp) - 1:15 PM
Area Plan Update for Fiscal Year 2018/2019 (Spain/Repp)- Timeline
- Goals & Objectives – Review Status and Create New Additions for Fiscal Year 2018/2019
- 1:45 PM
AB 959 – LGBT Disparities Reduction Act - 1:55 PM
Program Monitoring Process (Spain/Erickson) - 2:215PM
Wrap-up/Next Steps - 2:30 PM
Adjourn
Next Meeting February 7, 2018 at 1:00 PM
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.