Public materials will be available at least one week prior to the date of the event.
September 2021
ADVISORY COUNCIL MEETING
Title: Advisory Council Meeting
Date:
Time:
Venue:
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. July 12, 2021 Advisory Council Meeting Minutes
B. June 21, 2021 Board of Directors Meeting Minutes
Item #4: Items for discussion
Item #5: 2022-2023 Area Plan Contract Module
Item #6: 2020-2022 Area Plan, CY 2022 Updated Goals and Objectives
A. CY2022 Updated goals and Objectives
B. Summary of changes
Item #7: Advisory Council Advocacy
Item #8: Advisory Council member Vacancy
Item #9: Letter from Caregiver
Item #10: Executive Director's Report
October 2021
November 2021
4
ADVISORY COUNCIL MEETING
Title: Advisory Council Meeting
Date: November 8, 2021
Time: 1:30 pm
Venue: Via Zoom Platform
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. Advisory Council Meeting Minutes - September 13, 2021
B. Board Minutes - August 16, 2021
C. Board Minutes September 20, 2021
Item #4: Discussion
Item #5: Election of members
Item #6: Election of Officers
Item #7: Conflict of Interest Form
Item #8: Glossary of AAAPP Terms
Item #10: Advisory Council Meeting for 2022
Item #11: OAA Title IIID Health and Wellness
Item #12: OAA Title IIIB Emergency Alert Response
Item #13: Executive Director's Report
Item #14: Adjourn
ADVISORY COUNCIL MEETING
Title: Advisory Council Meeting
Date: November 8, 2021
Time: 1:30 pm
Venue: Via Zoom Platform
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. Advisory Council Meeting Minutes - September 13, 2021
B. Board Minutes - August 16, 2021
C. Board Minutes September 20, 2021
Item #4: Discussion
Item #5: Election of members
Item #6: Election of Officers
Item #7: Conflict of Interest Form
Item #8: Glossary of AAAPP Terms
Item #10: Advisory Council Meeting for 2022
Item #11: OAA Title IIID Health and Wellness
Item #12: OAA Title IIIB Emergency Alert Response
Item #13: Executive Director's Report
Item #14: Adjourn
January 2022
ADVISORY COUNCIL MEETING
Date: January 10, 2022
Time: 1:30 p.m.
Venue: Via Zoom Platform.
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. November 8, 2021 Advisory Council Minutes
B. October 18, 2021 Board of Directors Meeting Minutes
Item #4: Discussion
Item #5: Advisory Council Nominating Committee
Item #6: 2022 Strategic Planning Process
Item #7: Programmatic Monitoring Schedule
Item #8: Savvy Caregiver Evidence Based Program
Item #9: Executive Director's Report
Item #10: Council Members Comments
Item #11: Announcements
Date: January 10, 2022
Time: 1:30 p.m.
Venue: Via Zoom Platform.
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. November 8, 2021 Advisory Council Minutes
B. October 18, 2021 Board of Directors Meeting Minutes
Item #4: Discussion
Item #5: Advisory Council Nominating Committee
Item #6: 2022 Strategic Planning Process
Item #7: Programmatic Monitoring Schedule
Item #8: Savvy Caregiver Evidence Based Program
Item #9: Executive Director's Report
Item #10: Council Members Comments
Item #11: Announcements
February 2022
March 2022
ADVISORY COUNCIL MEETING
Title: Advisory Council Meeting
Date: March 14, 2022
Time: 1:30 pm
Venue: Via Zoom Platform
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. Advisory Council Meeting Minutes -January 10, 2022
B. Board of Directors Meeting Minutes - January 10, 2022
Item #5: Introduction of New Advisory Council Members
Item #6: Review of 2018 Strategic Plan
A. Accomplishments of 2018 Strategic Plan
B. Impact of 2018 Strategic Plan
Item #7: 2022 Strategic Plan - SWOT Analysis
SWOT Analysis
Item #8: OAA Title IIID – Health and Wellness Service
Item #9: 2022 SE4A Conference - Save The Date
Item #10: Executive Director's Report
Item #11: Council Members Comments
Item #12: Announcements
Item #13: Adjourn
Title: Advisory Council Meeting
Date: March 14, 2022
Time: 1:30 pm
Venue: Via Zoom Platform
For call-in information, please email virginia.cruz@aaapp.org
Agenda
Item #3: Consent Agenda
A. Advisory Council Meeting Minutes -January 10, 2022
B. Board of Directors Meeting Minutes - January 10, 2022
Item #5: Introduction of New Advisory Council Members
Item #6: Review of 2018 Strategic Plan
A. Accomplishments of 2018 Strategic Plan
B. Impact of 2018 Strategic Plan
Item #7: 2022 Strategic Plan - SWOT Analysis
SWOT Analysis
Item #8: OAA Title IIID – Health and Wellness Service
Item #9: 2022 SE4A Conference - Save The Date
Item #10: Executive Director's Report
Item #11: Council Members Comments
Item #12: Announcements
Item #13: Adjourn
April 2022
May 2022
ADVISORY COUNCIL MEETING
Title: Advisory Council Meeting
Date: May 9, 2022
Time: 1:30 pm
Venue: Via Zoom Platform
For call-in information, please email virginia.joseph@aaapp.org
Agenda
Item #3: Consent Agenda
A. March 14, 2022 Advisory Council Meeting Minutes
B. February 14, 2022 AAAPP Board of Directors Meeting Minutes
C. March 21, 2022 AAAPP Board of Directors Meeting Minutes
Item #6: Contract Review Process - Older Americans Act (OAA) and Local Service Programs (LSP) Funded Services for
Contract Year 2023
A. Proposed Allocations
B. Timetable- OAA
Item #7: Older Americans Month 2022
Item #8: OAA Title IIID - Health and Wellness
Item #9: Executive Director's Report
Item #10: Council Members Comments
Item #11: Announcements
Item #12: Adjourn
Title: Advisory Council Meeting
Date: May 9, 2022
Time: 1:30 pm
Venue: Via Zoom Platform
For call-in information, please email virginia.joseph@aaapp.org
Agenda
Item #3: Consent Agenda
A. March 14, 2022 Advisory Council Meeting Minutes
B. February 14, 2022 AAAPP Board of Directors Meeting Minutes
C. March 21, 2022 AAAPP Board of Directors Meeting Minutes
Item #6: Contract Review Process - Older Americans Act (OAA) and Local Service Programs (LSP) Funded Services for
Contract Year 2023
A. Proposed Allocations
B. Timetable- OAA
Item #7: Older Americans Month 2022
Item #8: OAA Title IIID - Health and Wellness
Item #9: Executive Director's Report
Item #10: Council Members Comments
Item #11: Announcements
Item #12: Adjourn
June 2022
July 2022
August 2022
September 2022
October 2022
November 2022
December 2022