HomeMy WebLinkAboutAging Board Agenda 061317
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: June 9, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, June 13, 2017 1-3 p.m. Location: Seymour Center
AGENDA
1. Introductions and Announcements
a. Welcome New Board Members – Alex Castro and Vibeke Talley
b. Friends of Passmore Center Representative – Rachel Hawkins
2. Approval of Minutes – May 9, 2017
3. Any other Agenda items
Director’s Report
4. Presentations – Guilford County, Lynchburg College, Town of Chapel Hill
5. Commodity Supplement Food Program
6. Passmore Center – Design and Renovation Update
7. Housing Expo
8. Kenan Institute and Kenan Flagler Business School – Economics of Aging Symposium
9. Staffing updates
Old Business
10. 2017-18 Budget Update
New Business
11. Outreach Event to Faith Based Organizations – June 29 from 9-11 a.m. UNC Hospital –
Hillsborough campus
2017-22 Master Aging Plan
12. MAP presentation to Town of Chapel Hill –June 12
13. Commitment letters
14. Implementation structure
15. July 11 MAP work session
16. Update on Summer Intern MAP Projects
Continuing Projects
17. Project EngAGE and Senior Resource Teams Update
A. Recruitment for Class Four Project EngAGE
18. OC CARES
a. National Workshop on serving persons with IDD and Dementia -Seymour Center
on June 12 -14
Committee Progress Reports if needed:
19. Dementia Friendly Business Campaign – Lorenzo Mejia
20. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather
21. Senior Tar Heel Legislature – Dick White
22. Adult Care Home Community Advisory Committee - Yvonne Mendenhall
23. Nursing Home Community Advisory Committee – Vibeke Talley
24. Transportation Board
25. Housing – Keith Cook
26. Friends of the Passmore Center
27. Friends of the Seymour Center
A. Request for potential board members
Adjournment
Special MAP Meeting Tuesday, July 11, 2017, 1:00-3:00 p.m. Seymour Center