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Advisory Council to Area Agency on Aging

Planning & Funding Committee Meeting

Date: March 04, 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 (Helman) (1:00 PM)
  2. Approve: (1:05 PM)
    November 6, 2019 Planning & Funding Committee Minutes (Action)
    February 4, 2020 Planning & Funding Committee Minutes (Action)
  3. Review and Approve Draft of 2020-2024 Area Plan Goals and Objectives (Helman) (1:10 PM)
  4. FY2019-20 Quarter 2 Service Provider Performance Report (Helman) (1:40 PM)
  5. Request for Proposals for FY2021-2025 (Helman) (1:50 PM)
  6. Wrap-up and Next Steps (Helman) (2:25 PM)
  7. Adjourn (Helman) (2:30 PM)

Next Meeting:
Wednesday, April 1, 2020 – 1:00 PM to 2:30 PM

11/6/20 Planning & Funding Draft Minutes
02/5/20 Planning & Funding Draft Minutes

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.