Planning & Funding Committee Meeting
Date: October 03, 2018
Time: 1:00 - 3:00 p.m.
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
All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Planning & Funding Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.
- 1:00 Welcome and Introductions (Helman)
- 1:05 Approval of September Minutes (Helman) (Action)
- 1:10 Staff Funding Recommendations for Older Americans Act Funding Increase (Repp)
- 1:40 HICAP Year End Performance (Helman)
- 1:45 Senior Resource Guide Inclusion Policy (Parrish)
- 2:20 Wrap-up/Next Steps (Chair)
- 2:30 Adjourn
NEXT MEETING November 7, 2018 @ 1:00 pm
Attachment: Draft September 5, 2018 Meeting Minutes