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Department of Human Services

Aging & Disability Commission: Executive Committee Meeting

Date: September 10, 2024

Time: 11:00 a.m. - 12:30 p.m.

Address:

In-Person Meeting:
The Carnelian Conference Room

Adult and Aging Division
3725 Westwind Blvd. 
Santa Rosa, CA

Public Zoom Link

Registration Required: No

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Agenda

Time Topic Presenter
11:00 1. Welcome and Introductions Helman
11:00 2. Approval of the 8.2.2024 Executive Committee Minutes Helman
11:05 3. Public Comment and Council Member Open Forum
11:10 4. No Wrong Door Standing Committee of Commission Betsey Harper / Jordan Rico
11:25

5. Chair Updates

  • Commission Representation on TACC
  • Orientation and Mentorship of New Members
  • Attendance Accountability & Reporting Plan: To be added as a quarterly Executive Committee Agenda Item
Helman
11:30

6. Staff updates

  • Program Manger Recruitment Update
  • Role of Commission in MPA
  • Status of MOW Waitlists
Avery
11:40 7. 24-25 Objectives Beards
11:50

8. Standing & Ad Hoc Committee Report—Action

  • Community Engagement Ad Hoc Committee
  • Leg Rep Visit Content Planning-Action
Helman/Beards
12:00

9. Planning Day Follow-Up

  • 24-25 Priorities
  • Funding Presentation
Helman
12:20 10. Aging & Disability Commission Agenda Review Helman
12:30 11. Adjourn Helman




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 Commission, 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) 565-5238 at least 48 hours prior to the meeting. 

To submit items for the AAA Newsletter, or to receive the AAA Newsletter: aaa@schsd.org.