HomeMy WebLinkAboutAging Board Agenda 050917
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: May 5, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, May 9, 2017 1-3 p.m. Location: Passmore Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – April 11, 2017
3. Any other Agenda items
Director’s Report
4. Volunteer Appreciation Gifts from the BOCC
5. May is Older Americans Month
6. 10th Anniversary Celebration of the Seymour Center – May 19 from 4 -6 p.m.
7. Sculpture Donation from Lowell Goldsmith
8. Event to benefit Music in My Mind Orange County – June 1, Cat’s Cradle, 8:30 p.m.
9. Board Appointments – May 16
10. Staffing updates
Old Business
11. 2017-18 Budget Update
New Business
12. Aging in Community Housing Expo – May 20 from 10 a.m. – 1 p.m. Seymour Center
2017-22 Master Aging Plan
13. MAP presentation to BOCC May 16
14. MAP presentations
A. Town of Chapel Hill – June 12
B. Creating a Livable Community for All Ages – Guildford County – May 16
C. Aging Well in Mind, Body and Sprit – June 6 -Lynchburg College
15. Summer Intern MAP Projects
16. Request for Board to meet in July to focus on MAP implementation
Continuing Projects
17. Project EngAGE and Senior Resource Teams Update
A. Recruitment for Class Four Project EngAGE
Committee Progress Reports if needed:
18. Dementia Friendly Business Campaign – Lorenzo Mejia
19. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather
A. Direct Care Worker Awards – May 25 from 4:30-6:00 p.m.
20. Senior Tar Heel Legislature – Dick White
21. Adult Care Home Community Advisory Committee - Yvonne Mendenhall
22. Nursing Home Community Advisory Committee
23. Transportation Board
A. 7 new positions recommended for OPT in FY17-18 proposed budget
24. Housing – Keith Cook
25. Friends of the Passmore Center
A. Annual Meeting – May 12 at 10:30 a.m.
26. Friends of the Seymour Center
A. Annual Meeting – May 18 at 2:00 p.m.
Adjournment
Next meeting: Tuesday, June 13, 2017, 1:00-3:00 p.m. Seymour Center