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Master Aging Plan a <br />Meeting Objectives: <br />1. To review Committee's role <br />2. To review the updated planning process <br />3. To hear presentations on Issues and approve for submission to BOCC <br />Logistics: Group Members: <br />DATE: January 21, 2000 1. MAP Steering Committee <br />TIME: 3:00- 4:30pm 2. <br />LOCATION: So. Human Services Center 3. <br />BRING (MATERIALS): <br />Issues Report and updated planning process. 4. <br />Handout copies of Issues presentation. 5. <br />6. <br />7. <br />PREPARATION REQUIRED: 8. <br />AGENDA ITEM I PROCESS I TIME <br />2. Introductions <br />Round Robin <br />3:02 <br />3.Steering Committee Role <br />Presentation/Discussion <br />3:07 <br />3. Review updated planning <br />Presentation, discussion, <br />3:15 <br />processJfuture meeting date <br />4. Review and approve the <br />Presentation by Subcom. <br />3:20 <br />Subcommittees' Issues. <br />discussion, modification <br />A. Well/Fit <br />B. Disabled /Moderately Imp <br />C. Severely Impaired/ Instit. <br />5. Discuss Issue Report to the <br />Discussion <br />4:20 <br />BOCC on Feb.14d,7:30pm <br />6. Decision on Public Meetings <br />discussion, and vote <br />4:30 <br />F. Adjourn <br />4:35 <br />PERSON(s) <br />RESPONSIBLE <br />F. Soltys <br />ALL <br />F. Soltys <br />F. Soltys & members <br />J Passmore/R. Hudson/ <br />M. Pitcher <br />All <br />ALL <br />01/21/00 FN:H/MAP:SC1109 <br />