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HomeMy WebLinkAboutAging Board Agenda 081418 To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: August 3, 2018 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday, August 14, 2018 1-3 p.m. Location: Passmore Center AGENDA 1. Introductions and Announcements 2. Approval of Minutes – June 12, 2018 3. Any other Agenda items Director’s Report 4. Introduction of new Aging Transitions Administrator – Annie Deaver 5. Robert Seymour’s 93rd Birthday Celebration – July 13, 3-5 p.m. Seymour Center 6. Presented at the Healthy Aging Summit in Washington, D.C 7. OCCARES Presentation at the Alzheimer’s Disease International Conference in Chicago 8. Passmore Center Ribbon Cutting – October 2 at 5 p.m. New Business 9. Board Orientation 2017-22 Master Aging Plan (MAP) 10. MAP Year 1 Final Report and Year 2 Initiatives a. Outdoor Spaces and Buildings – Mary Altpeter, Cherie Rosemond b. Housing – Dick White, Cherie Rosemond c. Transportation – Alex Castro, Lisa Berley d. Social Participation – Myra Austin e. Civic Participation and Employment – Colin Austin, Mike Komives f. Community Support and Health Services – Peggy Cohn, Heather Altman, Yvette Missri, Annie Deaver 11. Board Representation to Social Participation Continuing Projects 12. 2018-19 Budget 13. OC CARES grant- Update on transition plan 14. Project EngAGE and Senior Resource Teams Update Committee Progress Reports if needed: 15. Dementia Friendly Business Campaign 16. Senior Tar Heel Legislature – Dick White 17. Adult Care Home Community Advisory Committee – Michael Zuber 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 22. Friends of the Seymour Center 23. Community Partner Reports a. OCRA b. SALT Adjournment Next meeting: Tuesday, September 11, 2018, 1:00-3:00 p.m. Seymour Center