Saturday, February 16, 2013

Amador County Commission on Aging - Wed Feb 20

AMADOR COUNTY COMMISSION ON AGING
AGENDA
20 February 2012
CALL TO ORDER
ROLL CALL
ADDITIONS/CORRECTIONS TO AGENDA:

(If you have a time constraint, please ask to have your item moved up on the agenda so that
you will be able to present your information.)

APPROVAL OF MINUTES: January 16, 2014
TREASURER’S REPORT: Kathleen Clark

PUBLIC FORUM: (Please limit comments to 5 minutes): Any items NOT on the agenda and not requiring action by the Commission. Guests are requested to identify themselves and their organization (if they are representing one.)

OLD BUSINESS:
Approval of annual report
1 Speakers for 2013 ~ tentative schedule
2. Volunteer Resource Guide – Thelma
3.

NEW BUSINESS:
1. Projects for 2013 - discussion

BRIEF COMMITTEE REPORTS: (only as needed)
1. Membership – Laurie Webb
2. Transportation –
3. Disaster/Emergency Services – Nicole Vasquez
4. Health/Behavioral Health – Alex Wiser/Laurie Webb
5. Isolated Senior Task Force ~ Thelma Clancy
6. Vial of Life – Alex Wiser
7. Website ~
8. Legislative ~

ORGANIZATION – REPORTS (only as necessary)
1. Board of Supervisors – Brian Oneto
2. California Commission on Aging ~ Hav Staggs
3. California Senior Legislature – Alex Wiser
4. A12AA Advisory Council – Floy Goulart/Thelma Clancy
5. Common Ground Senior Programs – Elizabeth Thompson
6. Amador Senior Center – Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE

Next Meeting: March 20, 2013

Please remember that we are taking the group photo for the cover of the annual report at the beginning of the meeting on Wednesday.

See you there (unless you are one of the folks who has said you can't come!)

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