HomeMy WebLinkAboutAging Board Agenda 080817
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: August 4, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, August 8, 2017 1-3 p.m. Location: Passmore Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – May 9, 2017 and June 13, 2017
3. Any other Agenda items
Director’s Report
4. Staffing updates
Meghan Davis – Program Assistant Manager for Seymour and Passmore Centers
Mike Liu – Peer Specialist
Mike Komives – Employment Specialist
Interns: Benjamin Rosado – Latina outreach
Megan Peters – Employment and Wellness
Joni Moody – Aging Transitions
5. Summer youth employment program
6. Update on Outreach Event to Faith Based Organizations
7. Triangle Resiliency Project
8. Sept/Oct/Nov Senior Times
9. Caregiver Summit – August 22 at the Friday Center
Old Business
10. Approved 2017-18 Budget
New Business
11. Facility Renovations
a. Seymour Center - Architect selected for Southern Human Services Campus
b. Passmore Center – Renovation to begin in Sept with expected completion by
March 2018
2017-22 Master Aging Plan
12. MAP presentation to Town of Carrboro
13. Recap July 11 MAP work session
14. Report from the 1st Quarterly meetings of the work groups
a. Outdoor Space and Buildings – Board member assigned – Mary Altpeter
b. Housing – Board member assigned – Dick White
c. Transportation – Board member assigned – Alex Castro
d. Social Participation – Board member assigned – Donna Prather
e. Civic Participation and Employment – Board member assigned – Colin Austin and
Winston Liao
f. Community and Health Services – Board member assigned – Yvonne Mendenhall,
Peggy Cohn, Heather Altman
Continuing Projects
15. Project EngAGE and Senior Resource Teams Update
a. Update on Recruitment for Class Four Project EngAGE
16. OC CARES
a. Hosted Division of Aging and Adult Services webinar - July 13 and American
Society on Aging webinar -July 19
Committee Progress Reports if needed:
17. Dementia Friendly Business Campaign – Lorenzo Mejia
18. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather
19. Senior Tar Heel Legislature – Dick White
20. Adult Care Home Community Advisory Committee - Yvonne Mendenhall
21. Nursing Home Community Advisory Committee – Vibeke Talley
22. Transportation Board
23. Housing – Keith Cook
24. Friends of the Passmore Center
25. Friends of the Seymour Center
A. Request for potential board members
Adjournment
Next meeting: Tuesday, September 12, 2017, 1:00-3:00 p.m. Seymour Center