Friday, January 10, 2014

Amador County Commission on Aging - Wed Jan 15

AMADOR COUNTY COMMISSION ON AGING
AGENDA
15 January 2014

Short Business Meeting (10 to 11)
New Year Celebration Potluck*

NOTE: In addition to the handouts listed on the agenda, there will be current rosters available at the meeting for Commissioners only.  The roster is confidential.  A list of current Commissioners (names and districts only) is available to the public. 

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: October 16, 2013 and November 20, 2013
TREASURER’S REPORT:  Julie Mathis

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:
1.    Visible house signs project
2.    Speakers – tentative schedule
3.    Resource guide – update on next printing

NEW BUSINESS:
1.     Appointment of annual report committee  -
2.    Goals and projects for 2014 – discussion and action as needed (attachment)
         
BRIEF COMMITTEE REPORTS: (only as needed)
1.     Public information/outreach - Skip
2.    Membership – Laurie Webb
3.    Transportation –
4.    Disaster/Emergency Services – Nicole Vasquez
5.    Health/Behavioral Health – Laurie Webb
6.    Isolated Senior Task Force ~ Thelma Clancy
7.    Vial of Life – Alex Wiser

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
5.     Common Ground Senior Programs – Elizabeth Thompson
6.    Amador Senior Center – Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE        

ADJOURNMENT for New Year’s Celebration Potluck  (11:00 a.m.)
          (Postponed due to December meeting being cancelled)
           

Next Meeting:  February 19, 2014


Happy  Healthy 2014!
Bring a sweet or savory treat to share!
(Plates, napkins and cutlery provided)
Coffee and punch will be provided too

IF you are still hungry, or if you saved room...

Join Common Ground Senior Services
In the Rose Garden Café
Chicken Cordon Bleu
Mashed Potatoes & gravy
Corn- Whole Wheat Bread
Soup Bar
Peach Parfait

($4 donation from guests 60 and older
$6 fee for guests under 60)

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