Thursday, December 14, 2017

Amador County Commission on Aging - Wed Dec 20

AMADOR COUNTY COMMISSION ON AGING
AGENDA
Wednesday, December 20 ~ 10 a.m.

Amador Senior Center
229 New York Ranch Road, Jackson CA

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

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: November 15, 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
Christmas potluck at the end of the meeting.

OLD BUSINESS:
1. Reports on scams- urgent updates only
2.  Speakers list, Committee membership list and Commission membership list.  Does everybody have one?

NEW BUSINESS:   
1. 2017 Annual Report
2.  Discuss adding a new committee to produce a list of needs for community bulletin boards.  Tabled from last month. 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 – Ronna/Lynne
6.   Vial of Life – Linda Matulich
7.   Visible house signs project ~ Gerri Windsor
8.   Isolated Seniors – Thelma Clancy
9.   Legislative – Lynne Nightengale
       10,  Housing – Louise Nunn

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 – Machellee Allison

ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT

NEXT MEETING:
January 17, 2018
2017 Annual review and 2018 Goals setting
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Commission Members and guests are 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)

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