MEETING AGENDA
AREA AGENCY ON AGING REGIONAL ADVISORY COUNCIL
July 25, 2024, 10 a.m.
Virtual – Microsoft Teams (Video and Audio)
www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 241 648 369 907
Passcode: gkF4nh
Virtual – Phone (Audio Only)
Phone Number: (929) 242-8427
Conference ID: 216 288 70
| 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 June 27, 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 |
| Project Angel Heart | |
| PPAAA Family Caregiver | |
| 6B. | Membership Subcommittee |
| 6C. | Strategic Review Subcommittee |
| 6D. | TRS Subcommittee RFP dates and meetings |
| Contracts prepared and executed by July 1, 2024 | |
| 6E. | AAA Director’s Report |
| 6F. | RAC Chair Report |
| 7. | DISCUSSION ITEMS |
| 8. | MEETING SCHEDULE |
| 8A. | Next meeting – August 22, 2024 VIRTUAL ONLY |
| 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.