HomeMy WebLinkAboutAdult Care CAC minutes 032416Orange County Adult Care Community Advisory Committee
Meeting Minutes
March 24, 2016
Meeting convened:
Meeting called to order at 3:37 p. m. at the Passmore Senior Center in Hillsborough, NC
by Chairman, Max Mason.
Attendance:
Max Mason, Chair
Jack Vogt, Vice Chair
Deborah Stewart, Secretary
Beverly Foster, Member
Deborah Rider, Member
Yvonne Mendenhall, Member
James Bartow, Member
Gloria Brown, Member
Carmelita Karhoff, Ombudsman
Inas Al- Rawas, Ombudsperson in Training
Review Minutes, January 21, 2016
The minutes were approved with note that Deborah Stewart's absence was excused.
Ombudsperson Report, Carmelita Karhoff
Inas is Ombudsman -in- Training so Carmelita will handle the reports to the Commissioners /state.
Mary's report re: event April 17th, "Disrupting Dementia" is actually April 21 ". Possible
discount for persons who work for Orange County, committee members included, and financial
assistance available (see website). Carmelita will investigate that further and report to us. There
are two parts to the event and flyers were distributed.
Charlotte Terwilliger has retired.
Inas encouraged us to share info with ALF administrators about "Healthcare Emergency
Preparedness Education for Licensed Care Administrators" on May 4I' at FirstHealth Hoke
Hospital. Seats are still available but seats are going quickly. Free CEUs for administrators.
She reminded us about the Activity Reports and provided blank copies.
Jack's report — New Resolution Proposed
Jack Vogt presented that during personal visit at Signature SNF, voting was occurring and well
organized. Volunteers from the Dept on Aging were also present. Knowing that voting is
fundamental right for citizens that is indirectly referred to in the Residents' Bill of Rights for
Adult Care Home Residents, Jack investigated this further. He discovered that a facility can
contact the Dept on Elections who has a multi - partisan team (MAT) that will work with facility
staff and, using the Absentee voting process, will provide residents the opportunity to vote. Lead
time is needed and it is recommended that a facility contact them at least a month in advance of
an election. Committee moved to adopt a resolution with the intention of providing it to our
ACHs. It was suggested that we collaborate with OCSNFCAC. Committee agreed unanimously
with further development of the formal resolution needed before official passage. Due to
upcoming election in June, it was encouraged that we work on this quickly.
Visitation Reports
• Brookdale at Meadowmont (2/11/16) — approved
• Carol Woods (2/11/16) — approved
• Carillon (12/17/15) — approved
• Villines (12/21/15) — approved
• Stratford (3/23/26) — approved
• Crescent Green (3/23/26) — approved
It was suggested that it might be helpful for us to review meeting minutes of any Residents'
Councils.
Max will email us with Family Care Home assignments.
Other Items of Note
The "Death with Dignity" forum was well attended with more than 400 attendees. It was
videotaped and will reportedly be available for viewing. Overall, it was a big success and there
may be more discussions to come.
No one was able to represent the committee at the Orange County Commissioners work session
on Feb. 9, 2016.
Commissioners have been forwarding more applications to Max to fill openings on this board
and Max is conducting phone interviews.
Adjournment
Upon completion of its business, the Committee voted to adjourn at 5:15 p. m.
Minutes submitted by Deborah Stewart, Secretary.