MEETING AGENDA
AREA AGENCY ON AGING REGIONAL ADVISORY COUNCIL
Aug. 22, 2024, 10 a.m.
Virtual – Microsoft Teams (Video and Audio)
www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 263 659 910 639
Passcode: HzGAEd
Virtual – Phone (Audio Only)
Phone Number: (929) 242-8427
Conference ID: 361 422 190
| Agenda Item | Agenda Topic |
|---|---|
| 1. | CALL TO ORDER / ESTABLISH A QUORUM / INTRODUCTIONS (Quorum is 3 members) |
| 2. | AGENDA APPROVAL |
| 3. | CONSENT ITEMS These items will be acted upon as a whole, unless they are called up for discussion by a council member or a citizen wishing to address the council. |
| 3A. | Approval of the minutes from the July 25, 2024 meeting |
| 4. | PUBLIC COMMENTS/PRESENTATIONS |
| 4A. | Public Comments. Public comment can be made before or during the meeting. Public comment during the meeting is limited to three minutes and can be done at the meeting location or remotely by using the posted Microsoft Teams link. Individuals are encouraged to notify the meeting organizer at ppacg@ppacg.org before the start of the meeting with the agenda item they would like to comment on. Public comments can be submitted before the meeting via email to ppacg@ppacg.org for distribution to the committee members. |
| 5. | ACTION ITEMS |
| 6. | INFORMATION ITEMS |
| 6A. | Presentations |
| 6B. | Membership Subcommittee |
| 6C. | Strategic Review Subcommittee |
| 6D. | TRS Subcommittee RFP dates and meetings |
| 6E. | AAA Director’s Report |
| 6F. | RAC Chair Report |
| 7. | DISCUSSION ITEMS |
| 8. | MEETING SCHEDULE |
| 8A. | Next meeting – September 26, 2024. PPAAA and Older Coloradans’ Act Celebration. In Person Encouraged. Meeting will still have hybrid option. |
| 8B. | RAC Executive Committee meeting – First Wednesday of each month at 1 p.m., via Microsoft Teams |
| 8C. | PPACG Schedule |
| 9. | ADJOURNMENT |
The Pikes Peak Area Council of Governments will not discriminate against qualified individuals with disabilities. Meetings are available to join remotely via Microsoft Teams, and meetings include live transcription for remote and in-person attendees using automated software. Should you require any additional auxiliary aids or services to participate, please contact ppacg@ppacg.org or (719) 471-7080 x139 as soon as possible so that we can do our best to accommodate your needs.