HomeMy WebLinkAboutAging Board Agenda 031417
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: March 10, 2017
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, March 14, 2017 1:00 – 3:00 p.m. Location: Passmore Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – February 14, 2017
3. Any other Agenda items
Director’s Report
4. Interviews for the Seymour Center Evening Facility Manager Position
5. TJCOG-AAA Annual Monitoring Visit – March 29-30
6. NC Coalition on Aging Day at the Legislature – April 4
7. NC Association on Aging Annual Conference – March 16-17
Old Business
8. Senior Center Renovations Update
a. Passmore Center - Next meeting with architect – March 20 11:45 a.m.
9. Collaboration with DSS to meet the increased demand for in-home services
New Business
10. 2017-18 Budget
11. Outside Agency Application Review completed
12. Board Appointments
2017-22 Master Aging Plan
13. MAP work groups have completed four meetings
14. Remaining MAP workgroups meeting times
a. Housing - Mar. 20 9-11 a.m.
b. Transportation/Outdoor Spaces and Buildings - Mar. 22 9-11 a.m.
c. Civic Participation and Employment - Mar. 22 4-6 p.m.
d. Social Participation and Inclusion - Mar. 23 9-11 a.m.
e. Community and Health Services –Mar. 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.
15. MAP Steering Committee Meeting – April 12
16. MAP Public Comment Meetings
a. Seymour Center – 10 a.m.
b. Passmore Center – 1 p.m.
Continuing Projects
17. Project EngAGE and Senior Resource Teams Update
Committee Progress Reports if needed:
18. Dementia Friendly Business Campaign – Lorenzo Mejia
19. Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather
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
24. Housing – Keith Cook
25. Friends of the Passmore Center
26. Friends of the Seymour Center
Adjournment
Next meeting: Tuesday, April 11, 2017, 1:00-3:00 p.m. Seymour Center