Planning Group Agenda 8-14-17

Strategic Action Planning Group on Aging

Agenda: August 14, 2014

Noon until 3 pm

1290 Broadway, First Floor Independence Pass Conference Room

Call in: 515-739-1034, access code 216470#

1. Welcome and Roll Call

2. Approval of July Minutes (pages 4-11)

3. Public Comment

4. Advocacy Policy and Procedures (pages 12-13)

   1. Action items: discussion of revisions, adoption of policy

5. Committee, Subcommittee and Administrative Reports (pages 14-26)

   1. Executive Committee

   2. Subcommittee on Implementation

   3. Subcommittee on Innovation and Technology

   4. Subcommittee on Local and Regional Implications and Planning

   5. Subcommittee on Workforce Development

   6. Legislative Aging Caucus

   7. Sinergie Project

6. Priority Survey Results (Breakout Groups)

   1. Action items: develop and approve course of action for each item (Breakout group discussions)

7. Regional Meetings (pages 27-30)

8. Break

9. Presentation: Joshua Laipply, CDOT

   1. Q &, A

   2. Action item: strategies to leverage presentations and research

10. Fundraising Plan Update and Discussion (pages 31-34)

    1. ‚ÄãAction item: Adoption of plan

11. Public Comment

12. Adjourn