Friday, February 10, 2017

Amador County Commission on Aging - Wed Feb 15

AMADOR COUNTY COMMISSION ON AGING
AGENDA
February 15, 2017
****PLEASE NOTE****
Change in meeting location:
Conference Room C at the
Amador County Administration Building
810 Court Street in Jackson

CALL TO ORDER 
ROLL CALL and INTRODUCTIONS ~
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 18, 2016 
TREASURER’S REPORT:  Gerri Windsor
                  
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.)

Special Presentation
Carol Harper – Amador Community News

OLD BUSINESS:
1. Reports on scams- urgent updates only
2.  Speakers for 2017 – updated schedule
4. Annual Report – update

NEW BUSINESS:
1.   Goals and projects for 2017 – further discussion as needed

COMMITTEE REPORTS: (as needed)
1.   Public information/outreach – Skip Schaufel
Sub-Committee: Ledger-Dispatch Senior Page
2.   Membership – Laurie Webb
3.   Transportation – April Miller, Amador Transit
4.   Disaster/Emergency Services – Michelle Clark
5.   Health/Behavioral Health – Commission members
6.   Isolated Senior Task Force ~ (did not meet)
7.   Vial of Life – Linda Matulich
8.   Visible house signs project ~ Committee member

ORGANIZATION – REPORTS (only as necessary)
1.   Board of Supervisors – Lynn Morgan/Frank Axe
2.   A12AA Advisory Council –  Members of Council
3.   Common Ground Senior Programs – Anne Boyce
4.   Amador Senior Center –  Laurie Webb
ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT
NEXT MEETING:
March 15, 2017 ~ Back in Room #3 at Senior Center
Ariane Debien – Executive Director
Hospice of Amador & Calaveras
  
Commission Members and guests are also invited to
Common Ground Senior Services
in the Rose Garden Café

Lunch is served starting at 11:45 a.m.
($4 donation from guests 60 and older
$6 fee for guests under 60)

Pesto Chicken with whole wheat pasta
Peas & Carrots
Minestrone Soup ~ Whole Wheat Bread

Apple Slices

No comments:

Post a Comment