Board & Council Committees
Joint Governing Board and Advisory Council Committees
- Area Plan Committee (Joint)
Provides input for the development and implementation of the Area Plan and annual Area Plan updates, including the Needs Assessment. - Grants Review Committee (Joint)
Review and recommend applications for program funding under Requests for Proposals (RFPs). - Joint Program Evaluation Committee (JPEC) (Joint)
Review AAA4 funded partners’ quarterly performance, address other contract compliance matters, and recognize outstanding achievements. - Legislative Committee (Joint)
Reviews proposed new/amended legislation and related budget proposals affecting primarily older individuals and establish legislative priorities that correspond to the Area Plan.
Governing Board Committees
- Executive Committee
Comprised of the Chair, first Vice-chair, second vice-chair, secretary-clerk, treasurer-auditor, and immediate past chair - Audit Finance Committee
Works with AAA4 staff to keep current on program funds and audit reports. - Personnel Committee
Oversees personnel matters of AAA4 and meet at the request of the Employee Personnel Committee (EPC). - Rules of Procedure Committee
Receives and reviews proposed amendments to the Rules of Procedure.
Advisory Council Committees
- Bylaws
Receive and review proposed amendments to the Bylaws. - Diversity Committee
Encourage diversity on the council and provide awareness through speakers and other activities of the needs of diverse older adult populations. - Executive Committee
Meets before Council meetings to approve or amend the tentative agenda. Has the authority to act on matters in emergency situations.