Monday, November 13, 2017

Amador County Commission on Aging - Wed Nov 15

AMADOR COUNTY COMMISSION ON AGING
AGENDA
November 15, 2017 ~ 10 a.m.
Amador Senior Center
229 New York Ranch Rd, Jackson CA

CALL TO ORDER 

Note: Please silence your cell phones as a courtesy to others.

ROLL CALL and INTRODUCTIONS ~ Present name tags

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 18, 2017  
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
Debbie Shally, Program Manager
HICAP – Area 12 Agency on Aging
Update on Medicare Part D and
Other news about Medicare

OLD BUSINESS:
1. Reports on scams- urgent updates only
2. Speakers List for 2018

NEW BUSINESS:   
1. Committee assignments and updates
2. Nominating committee information
3. Dissolve the Isolated Seniors task force
4. Discuss chair for Health/ Behavioral health committee
5. Discuss adding a new committee to produce a list of needs for community bulletin boards. Deena

COMMITTEE REPORTS: (as needed)
1.   Public information/outreach – Skip Schaufel
Sub-Committee: Ledger-Dispatch Senior Page
2.   Membership – Marta Rowe
3.   Transportation – April Miller, Amador Transit
4.  Disaster/Emergency Services – Michelle Clark
5.   Health/Behavioral Health – Need chair
6.   Legislative – Lynne Nightengale
7.   Housing – Louise Nunn
8.   Isolated Senior Task Force ~ Thelma
9.   Vial of Life – Linda Matulich
10.           Visible house signs project ~ Geri Windsor

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 – Machelle Allison

ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT

NEXT MEETING:
December 20, 2017
Christmas potluck

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Commission Members and guests are invited to
have lunch provided by:

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)


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