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
3725 Westwind Blvd.
Santa Rosa 95403

Registration Required: No

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Agenda

Time	Topic	Presenter
1:00	1. Welcome	Rice
1:05	2. Approve May 3, 2023 Planning & Funding Committee Meeting Minutes	Rice
1:20	3. FY23-24 P&F Committee Elections: Chair & Vice-Chair	Rice (Action)
1:25	4. FY23-24 Confirm P&F Committee Membership	Chair
1:30	5. Review Needs Assessment & Request for Proposal Need Assessment Findings RFP- Proposal Review Committee Selection Process	Parrish
2:00	6. Planning & Funding Committee Planning FY23-24 Meeting Schedule, Workgroup Formation, Area Plan Goals & Objectives	Parrish
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 aaa@schsd.org or (707) 565-5900 at least 48 hours prior to the meeting.

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