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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: June 07, 2023

Time: 1:00 p.m.

Meeting Information:

In-person meeting will be held at:
AAA-Emerald Room
Westwind Blvd.
Santa Rosa 95403

Registration Required: No

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Time Topic Presenter
1:00 1. Welcome


1:05 2. Approve May 3, 2023 Planning & Funding Committee Meeting Minutes


1:20 3. FY23-24 P&F Committee Elections: Chair & Vice-Chair

Rice (Action)

1:25 4. FY23-24 Confirm P&F Committee Membership



5. Review Needs Assessment & Request for Proposal

  • Need Assessment Findings
  • RFP- Proposal Review Committee Selection Process



6. Planning & Funding Committee Planning FY23-24

  • Meeting Schedule, Workgroup Formation, Area Plan Goals & Objectives


2:30 7. Adjourn

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult & Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair.

If you need any accommodations to effectively participate please contact or (707) 565-5900 at least 48 hours prior to the meeting. 

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