HomeMy WebLinkAboutAging Board Agenda 021417
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: February 10, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, February 14, 2017 1:00 – 3:00 p.m. Location: Seymour Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – December 13, 2016
3. Any other Agenda items
Director’s Report
4. National Senior Center Accreditation
5. Senior Center Renovations – Design and Timeline
6. Posting of Seymour Center Evening Facility Manager Position
7. New County Transit Director Hired – Theo Letman
New Business
8. Increased demand for Aging Transitions Services
9. 2017-18 Budget
10. Outside Agency Application Review
2012-17 Master Aging Plan
11. Quarterly update – Rescheduled from January meeting
2017-22 Master Aging Plan
12. MAP work groups have completed their second meeting
13. Remaining MAP workgroups meeting times
a. Housing - Feb. 20, Mar. 6, 20 9-11 a.m.
b. Transportation/Outdoor Spaces and Buildings - Feb. 22, Mar. 8, 22 9-11 a.m.
c. Civic Participation and Employment - Feb. 22, Mar. 8, 22 4-6 p.m.
d. Social Participation and Inclusion -Feb. 23 (1:30-3:30 p.m.), Mar. 9, 23 9-11 a.m.
e. Community and Health Services -Feb. 24, Mar. 10, 24 9-11 a.m.
All work groups are meeting at the Seymour Center, except for the Community and Health
Group, which is meeting at UNC Healthcare – Hillsborough Campus.
14. MAP Steering Committee Meeting – February 23
Continuing Projects
15. Project EngAGE and Senior Resource Teams Update
16. OC CARES
Committee Progress Reports if needed:
17. Dementia Friendly Business Campaign – Lorenzo Mejia
a. New ad campaign with WCHL
18. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather
a. LTC Quality Service Awards presented at BOCC meeting on January 24
19. Senior Tar Heel Legislature – Dick White
20. Adult Care Home Community Advisory Committee - Yvonne Mendenhall
21. Nursing Home Community Advisory Committee – Teri Driscoll
22. Transportation Board
23. Housing – Keith Cook
24. Friends of the Passmore Center
25. Friends of the Seymour Center
Adjournment
Next meeting: Tuesday, March 14, 2017, 1:00-3:00 p.m. Passmore Center