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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: February 15, 2023

Time: 1:00 - 3:00 p.m.

Webinar Information:

Registration Required: No

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All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.

Agenda

Time Topic Staff
1:00

Welcome

(Rice)
1:10

Presentation

  • Derrick Whitacre, Executive Director AgeWell PACE
(Rice)
1:35

Approval of 01.18.2023 Advisory Council Minutes (Action)

(Rice)
1:40

Correspondence

(Helman)

1:45

Chair Report

  • Business Cards
  • Law Enforcement Information Cards
  • Advisory Council Member List Update
(Rice)
1:55

Planning & Funding Committee Recommendations

(Black/Parrish)
2:10

AAA Director’s Report

  • AAA Staff Engagement
  • ADRH & AAA Advisory Council Websites
  • Advisory Council Membership Materials
  • Public Hearing & Area Plan Update (Year 4)
  • Brown Act Update
(Parrish for Dunaway)
2:25 Advisory Council Committee Reports & Discussion
  • Planning & Funding (Black)
    • Area Plan Focus Group & Survey Update
  • Civic Engagement (Reynoza)
    • LatinX Workgroup
(Black/Reynoza)
2:50

Public Announcements: An Open Forum

(Rice)
3:00

Adjourn

(Rice)

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult and 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.