HomeMy WebLinkAboutAging Board Agenda 011017
To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: January 6, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, January 10, 2017 1:00 – 3:00 p.m. Location: Passmore 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. 2017-18 Budget 7. New County Transit Director Hired – Theo Letman 2012-17 Master Aging Plan 8. Quarterly update 2017-22 Master Aging Plan 9. MAP development progress report 10. MAP workgroups a. Housing Jan. 23, Feb. 6, 20, Mar. 6, 20 9-11 a.m. b. Transportation/Outdoor Spaces and Buildings Jan. 25, Feb. 8, 22, Mar. 8, 22 9-11 a.m. c. Civic Participation and Employment
Jan. 25, Feb. 8, 22, Mar. 8, 22 4-6 p.m. d. Social Participation and Inclusion Jan. 26, Feb. 9, 23, Mar. 9, 23 9-11 a.m. e. Community and Health Services Jan. 27, Feb. 10, 24, Mar. 10, 24 9-11 a.m. All work groups will be meeting at the Seymour Center, except for the Community and Health Group, which will be meeting at UNC Healthcare – Hillsborough Campus. Continuing Projects 11. Project EngAGE and Senior Resource Teams Update 12. OC CARES Committee Progress Reports if needed: 13. Dementia Friendly Business Campaign – Lorenzo Mejia 14. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather a. LTC Quality Service Awards to be presented at BOCC meeting on January 24 15. Senior Tar Heel Legislature – Dick White 16. Adult Care Home Community Advisory Committee - Yvonne Mendenhall 17. Nursing Home Community Advisory Committee – Teri Driscoll 18. Transportation Board 19. Housing – Keith Cook 20. Friends of the Passmore Center 21. Friends of the Seymour Center Adjournment
Next meeting: Tuesday, February 14, 2017, 1:00-3:00 p.m. Seymour Center