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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: January 03, 2018

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. 1:00 PM
    Welcome and Introductions
    • Approval of November Minutes (Action) (Spain)
  2. 1:05 PM
    Senior Resource Guide – Print and Website
  3. 1:15 PM
    Area Plan Update for Fiscal Year 2018/2019
    • Timeline
    • Goals & Objectives – Review Status and Create New Additions for Fiscal Year 2018/2019
  4. 1:45 PM
    AB 959 – LGBT Disparities Reduction Act
  5. 1:55 PM
    Program Monitoring Process
  6. 2:215PM
    Wrap-up/Next Steps
  7. 2:30 PM

Next Meeting February 7, 2018 at 1:00 PM

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.