HomeMy WebLinkAboutAging Board Agenda 021318
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: February 9, 2018
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, February 13, 2018 1-3 p.m. Location: Passmore Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – January 9, 2018
3. Any other Agenda items
Director’s Report
4. Update on Pass Management Check-In Systems at the Centers
5. NC Association on Aging Annual Conference – March 24-15
a. Presentations on Faith Based Outreach Initiative and Bookend Caregiving Project
6. Ann Johnson Institute Leader Symposium – March 13
a. Presentation on Project EngAGE
7. PCORI Letter of Intent – Bookend Caregiving Project
8. Opioid Crisis – Community Response meeting –April 26
9. Orange County Rapid Response Team
New Business
10. 2018-19 Budget
11. Outside Agency Applications Review Team
12. Senior Center Renovations update
13. Expanded Outreach to the Latino community
14. Duke Public Policy Student project
Continuing Projects
15. 2017-22 MAP Implementation Quarterly Updates
16. Project EngAGE and Senior Resource Teams Update
Committee Progress Reports if needed:
17. Dementia Friendly Business Campaign – Lorenzo Mejia
18. Senior Tar Heel Legislature – Dick White
19. Adult Care Home Community Advisory Committee - Yvonne Mendenhall
20. Nursing Home Community Advisory Committee – Vibeke Talley
21. Transportation Board – Alex Castro
22. Housing – Keith Cook/Dick White
23. Friends of the Passmore Center
24. Friends of the Seymour Center
25. Community Partner Reports
a. OCRA
b. SALT
Adjournment
Next meeting: Tuesday, March 6, 2018, 1:00-3:00 p.m. Seymour Center
(Note the meeting is one week earlier than usual due to the NCAOA Conference)