Planning & Funding Committee Meeting
Date: September 05, 2018
Time: 1:00 - 3:00 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Carnelian Room
Santa Rosa, CA 95403
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.
- 1:00Welcome and Introductions (Helman)
- Selection of FY 18/19 Chairperson (Helman) (Action)
- 1:15 Approval of June Minutes (Chair) (Action)
- 1:20 FY 18/19 Older Americans Act Funding Increase (Repp)
- 1:35 FY 18/19 Timeline for Planning & Funding Activities (Repp/Chair)
- 1:50 Review FY 2017-18 Year-End Contractor Performance (Repp)
- 2:20 Wrap-up/Next Steps (Chair)
- 2:30 Adjourn
NEXT MEETING October 3, 2018 @ 1:00 pm
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.