HomeMy WebLinkAboutAging Board Agenda 041018
To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: April 6, 2018
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, April 10, 2018 1-3 p.m. Location: Passmore Center
AGENDA 1. Introductions and Announcements 2. Approval of Minutes – March 6, 2018 3. Any other Agenda items Director’s Report 4. WellCare – Managed Care Organization – Sponsorships and Partnerships 5. Senior Center Renovations update a. Front Entrance to Passmore Center is closed b. Seymour Center – Follow-up meeting with architect 6. TJCOG-AAA Annual Monitoring visit – April 9-11 7. Submitted Outside Agency Applications Scorecard Reviews 8. Accepted presentations to the Healthy Aging Conference in Washington D.C. –July 16-17 New Business 9. Board Appointments and TJCOG-AAA Board Recommendations 10. 2018-19 Budget 11. OC CARES grant- Update on transition plan 12. Applying for another ACL grant for a Falls Prevention Program 2017-22 Master Aging Plan (MAP) 13. MAP Workgroups Third Quarter updates on goal and strategies a. Outdoor Spaces and Buildings – Mary Altpeter b. Housing – Dick White c. Transportation – Alex Castro
d. Social Participation – Donna Prather e. Civic Participation and Employment – Winston Liao and Colin Austin f. Community Support and Health Services – Peggy Cohn and Heather Altman Continuing Projects 14. Project EngAGE and Senior Resource Teams Update New Senior Resource Teams a. Mental Health and Aging b. Long-term Care c. Intergenerational Aging d. Aging Policy and Advocacy e. LGBTQ and Aging Committee Progress Reports if needed: 15. Dementia Friendly Business Campaign – Lorenzo Mejia 16. Senior Tar Heel Legislature – Dick White 17. Adult Care Home Community Advisory Committee 18. Nursing Home Community Advisory Committee – Vibeke Talley 19. Transportation Board – Alex Castro 20. Housing – Keith Cook/Dick White 21. Friends of the Passmore Center - Las Vegas Night – April 21at 6 p.m. 22. Friends of the Seymour Center - Program for Jazz – April 12 at 6:30 p.m. 23. Community Partner Reports a. OCRA b. SALT Adjournment
Next meeting: Tuesday, May 8, 2018, 1:00-3:00 p.m. Seymour Center