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HomeMy WebLinkAboutJanuary 30, 2019Hairy Kim Mgyor 1. 2. 3. 4. 5. County ®f Hawaii OFFICE OF AGING Aging and Disability Resource Center, 1055 Kino'ole Street, Suite 101, Hilo, Hawai'i 96720-3872 Phone(808)961-8600 ® Fax(808)961-8603 West Ilawai'i Community Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai'i 96740 Phone (808) 323-4390 Ll Fax (808) 323-4398 . AGENDA COMMITTEE ON AGING C. Kimo Alameda, Ph.D. Executive on A$in2 Wednesday, January 30, 20199 10:00 AM ® 12000 PM 1055 Kinoole Street, ADRC Training Room Hilo, HI 96720 APPROVAL OF MINUTES OF THE DECEMBER 18, 2018 SPECIAL MEETING COMMENTS FROM THE CHAIR - Meizhu Lui STATEMENTS FROM THE PUBLIC 6. EXECUTIVE'S REPORT - Kimo Alameda a. Review of last year's accomplishments - see report b. What did we do particularly well? What are our BEST areas of expertise? Where could we do better? 6. AREA PLAN DEVELOPMENT - Deborah Wills and staff a. Final results from needs assessments - see report b. Thinking about the last 4 years - in which of the 5 areas did we hit our goals? Will there be changes in our program design (other than case management) to better accomplish our goals? 8. CASE MANAGEMENT - Meizhu Lui Advisory Committee response to bringing services in-house Options? Process? Timeline? H(mwii Cotn o, is an Equal Opportznnio, Provider and Enlplvyer. QD An Area Agency on Aging ffifl���ffl �� 7. LEGISLATIVE PRIORITIES The legislative sub -committee will report. Members include Shelly Ogata from PABEA, Chalintorn Burian from AARP, Steve Ono from HARA, and Meizhu Lui from the Hawaii Democratic Party Kupuna caucus 'I { .,,, I f,l i ,} 1, � ♦.., �' f,. 11. NEXT MEETING: Friday, March 29, 2019 at 10:00 a.m. NOTE: If you require an accommodation or auxiliary, and/or services to participate in this ineeting (i.e., sign language interpreter, large print, etc.) please call Hawaii County Office of Aging at 961-8600 at least four business days before the meeting. If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist (Article 15, Section 2-91.3(b), Hawaii County Code). A lobbyist means, "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." (Article 15, Section 2-91.3(a)(6), Hawaii County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk -Council, 25 Aupuni Street, Hilo, Hawaii 96720.