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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

  • Audit Finance Committee
    Works with AAA4 staff to keep current on program funds and audit reports. 
  • Executive Committee
    Comprised of the Chair, first Vice-chair, second vice-chair, secretary-clerk, treasurer-auditor, and immediate past chair​
  • Governing Board Nominating Committee
    Nominates the Executive Committee of the Governing Board for following calendar year.
  • 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. ​