Friday, December 12, 2014

Amador Commission on Aging - Wed Dec 17

Dear Commissioners,
Due to challenges at the Center, the minutes are not quite done. i hope to have them to you over the weekend.
Here is the agenda.  Please note that it was requested that we extend the potluck hours for people who wish to stay and visit longer.  The room is available for as long as needed but tables will need to be put up at the end of the event.
We will be taking the picture of the Commission at the very beginning of the meeting so please arrive promptly. The committee requests colorful holiday dress if possible.
If you want to be reminded what you offered to bring to the potluck, let me know. i have the list.
Please let me know if you will need a paper copy of the agenda and the minutes at the meeting.  
Stay healthy!
Laurie

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AMADOR COUNTY COMMISSION ON AGING
AGENDA
17 December 2014 ~ 10 A.M.
Room # 3 – Amador Senior Center
229 New York Ranch Rd., Jackson CA 95642
Business meeting: 10 to 11 *** Holiday Potluck: 11-1
(There was a request to extend the potluck time so the room has been reserved until 1 p.m. for people who wish to stay)

AMADOR COUNTY COMMISSION ON AGING
AGENDA
17 December 2014 ~ 10 A.M.
Room # 3 – Amador Senior Center
229 New York Ranch Rd., Jackson CA 95642
Business meeting: 10 to 11 *** Holiday Potluck: 11-1
(There was a request to extend the potluck time so the room has been reserved until 1 p.m. for people who wish to stay)

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: November 19th
TREASURER’S REPORT: Julie Mathis meeting

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.)

NEW BUSINESS:
1. Election of officers -
2. Annual Report committee –

BRIEF COMMITTEE REPORTS: (as needed)
(Due to shortness of the meeting, please only report necessary information)
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
7. Vial of Life – Alex Wiser
8. Visible house signs project ~ Beth/Emma/Virginia

ORGANIZATION – REPORTS (only as necessary)
1. Board of Supervisors – Brian Oneto
2. California Senior Legislature – Alex Wiser
3. A12AA Advisory Council – Members of Council
4. Common Ground Senior Programs – Elizabeth Thompson
5. Amador Senior Center – Laurie Webb

ANNOUNCEMENTS/CORRESPONDENCE:
ADJOURNMENT :

Holiday Potluck from end of meeting until ?
The Commission has the room until 1 p.m.

Commission Members are also invited to
Join Common Ground Senior Services
Full lunch menu will be offered
Including choice of Vegetable Soup &
In the Rose Garden Café
Chef’s Soup of the Day
($4 donation from guests 60 and older
$6 fee for guests under 60)

NEXT MEETING:
January 21
No speaker – Discussion on goals for year and review of 2014

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