Saturday, January 17, 2015

Amador County Commission on Aging - Wed Jan 21

AMADOR COUNTY COMMISSION ON AGING
AGENDA
21 January 2015
(Please note! Due to training class for the AARP/IRS tax aid volunteers, the meeting location has been changed for this meeting!)
Amador County Administration Building
810 Court Street ~ Conference Room B
10 a.m. to 11:30 a.m.
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 meeting (tabled from Dec. meeting)
                                    December 17th meeting
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.                                Speakers – draft schedule for 2015 (handout)
2.                                Update on Area 12 Agency on Aging Survey
3.                                Reports on scams- urgent updates only
4.                                Annual Report – presentation by committee
NEW BUSINESS:  
1.   Review of Goals from 2014 (Attached)
2.   Discussion of goals for 2015
BRIEF COMMITTEE REPORTS: (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
7.   Vial of Life – Alex Wiser
8.   Visible house signs project ~ Beth/Emma/Virginia
 
ORGANIZATION – REPORTS (only as necessary)
1.   Board of Supervisors – Lynn Morgan/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 :
Commission Members are also invited to
Join Common Ground Senior Services
In the Rose Garden Café

Fish Fillet
Seasoned Brown Rice
Mixed Vegetables
Whole Wheat Bread & Butter
Fruit Parfait
Including choice of Vegetable Soup &  
Chef’s Soup of the Day

$4 donation from guests 60 and older
$6 fee for guests under 60
NEXT MEETING:
February 18, 2015

Speaker ~ TBA

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