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HomeMy WebLinkAboutAging Board Agenda 010918 To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: January 5, 2018 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday, January 9, 2018 1-3 p.m. Location: Seymour Center AGENDA 1. Introductions and Announcements 2. Approval of Minutes – December 12, 2017 3. Any other Agenda items Director’s Report 4. Project EngAGE Graduation – Class Four – January 11, 4:30 – 6:30 p.m. Passmore Center 5. New Pass Management Check-In Systems at the Centers 6. 2018-19 Budget Kick-off – January 11 New Business 7. Senior Tar Heel Legislative Alternate Delegate 8. 2018 Healthy Aging Summit Abstract Submission Continuing Projects 9. 2017-22 MAP Implementation Quarterly Updates 10. Project EngAGE and Senior Resource Teams Update Committee Progress Reports if needed: 11. Dementia Friendly Business Campaign – Lorenzo Mejia 12. Senior Tar Heel Legislature – Dick White 13. Adult Care Home Community Advisory Committee - Yvonne Mendenhall 14. Nursing Home Community Advisory Committee – Vibeke Talley 15. Transportation Board – Alex Castro 16. Housing – Keith Cook/Dick White 17. Friends of the Passmore Center 18. Friends of the Seymour Center 19. Community Partner Reports a. OCRA b. SALT Adjournment Next meeting: Tuesday, February 13, 2018, 1:00-3:00 p.m. Passmore Center