HomeMy WebLinkAboutAging Board Agenda 041117
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: April 7, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, April 11, 2017 1-3 p.m. Location: Seymour Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – March 14, 2017
3. Any other Agenda items
Director’s Report
4. Staffing updates
5. TJCOG-AAA Annual Monitoring Visit
6. UNC Public Service Awards – Jenny Womack and Orange County Dept. on Aging
7. Volunteer Appreciation Event – April 28 4-6 p.m. Seymour Center
Old Business
8. Collaboration with DSS to meet the increased demand for in-home services
New Business
9. 2017-18 Budget
2017-22 Master Aging Plan
10. MAP Steering Committee Meeting – April 12
11. MAP Public Comment Meetings – April 20
a. Seymour Center – 10 a.m.
b. Passmore Center – 1 p.m.
12. MAP presentation to BOCC May 16
13. MAP Draft Review
Continuing Projects
14. Project EngAGE and Senior Resource Teams Update
a. An Evening with Physician and Author, Dr. Haider Warraich
April 20 6-8 p.m. Friday Center
Committee Progress Reports if needed:
15. Dementia Friendly Business Campaign – Lorenzo Mejia
16. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather
17. Senior Tar Heel Legislature – Dick White
18. Adult Care Home Community Advisory Committee - Yvonne Mendenhall
19. Nursing Home Community Advisory Committee
20. Transportation Board
21. Housing – Keith Cook
22. Friends of the Passmore Center
a. Las Vegas Night April 22 6-10 p.m.
23. Friends of the Seymour Center
Adjournment
Next meeting: Tuesday, May 9, 2017, 1:00-3:00 p.m. Passmore Center