Loading...
HomeMy WebLinkAboutAging Advisory Board Minutes 061218 ORANGE COUNTY ADVISORY BOARD ON AGING Minutes June 12, 2018 PRESENT: Mary Altpeter, Colin Austin, Alex Castro, Peggy Cohn, Rachel Hawkins, Katherine Leith, Donna Prather, Vibeke Talley, Michael Zuber EXCUSED: Heather Altman, Keith Cook, James Harris, Alicia Nelson, Dick White STAFF: Mary Fraser, Kathie Kearns, Janice Tyler, Amanda Weir-Gertzog The meeting was called to order at the Passmore Center. Following introductions the motion was made by Vibeke Talley and seconded by Colin Austin to approve the May 8 minutes as distributed. DIRECTOR’S REPORT Janice Tyler began her report by noting that both Keith Cook and Dick White were absent because they were attending the Senior Tar Heel Legislature in Raleigh. She announced that Annie Deaver has been selected as the new Aging Transitions Administrator. Her employment will begin on June 15 at the MAP Steering Committee meeting at Carol Woods. Mary Fraser’s retirement celebration will be held at the Seymour Center on June 27 at 4:00 pm. The Department on Aging has submitted a proposal to present a workshop at the AARP Livable Communities National Conference being held in Charlotte in November 2018. Ms. Tyler expressed her appreciation to the Advisory Board members who met with representatives from New Hanover County Department on Aging and AARP State Office on June 7 to discuss Orange County’s Master Aging Plan and Senior Friendly Community activities. She summarized her participation in the NC Coalition on Aging’s Advocacy Day at the General Assembly on June 6. Ms. Tyler recognized Acorn Home Care and Lorenzo Mejia as recipients of this year’s WCHL People’s Choice Award. A reception celebrating Robert Seymour’s 93rd birthday will be held on July 13, 3-5 pm at the Seymour Center. NEW BUSINESS Janice Tyler announced that the three Advisory Board member recommendations (Harris, Nelson, Zuber) were appointed by the Board of County Commissioners on May 15. An orientation will be scheduled in the near future. Ms. Tyler expressed her appreciation to the three members (Liao, Mejia, Prather) who are retiring from the Advisory Board. 2017-22 MASTER AGING PLAN (MAP) Mary Fraser began her presentation by extending an invitation to the MAP Steering Committee meeting on June 15 at Carol Woods. The agenda will include discussion of strategies for Year 2 Implementation. Janice Tyler stated that Ms. Fraser’s retirement will prompt a shift of MAP staff responsibilities. Going forward the Department Director, Volunteer Connect Administrator, and the UNC MAP Housing consultant will share the leadership role. Myra Austin will inherit the staff responsibility for the Outdoor Spaces workgroup. Alex Castro praised Ms. Fraser for her organization of the MAP planning process. She responded that the Advisory Board’s role as liaison to each workgroup has strengthened that process. Comments followed on the impact that the Master Aging Plan has made on Orange County. CONTINUING PROJECTS The Department on Aging’s Orange County budget request was positively reviewed by the Board of County Commissioners. During the hearing Janice Tyler urged the reallocation of $60,418 in HCCBG funding from Senior Center Transportation to Information and Assistance. This will provide the funding needed to continue the Occupational Therapist position beyond the end of the OC CARES grant in August while OCPT can continue to provide the rides through its expanded deviated route service. Ms. Tyler announced that the required competitive bid process has resulted in Nantucket Café being selected as the Senior Lunch Program caterer for the next two years. A summary of OC CARES grant activities was provided. More than 150 families were served and nearly 100 organizations have completed the Dementia Friendly Business training. The Advisory Board will receive a full report at its August meeting. Renovations to the Passmore Center are progressing with a scheduled August completion date. Plans call for Seymour Center improvements to begin late 2019. Project EngAGE/Senior Resource Team updates included the announcement of a quarterly Faith Based Outreach breakfast at the Durham Tech Hillsborough campus on June 19. Janice Tyler stated that all new SRT’s have met and an ‘all-team’ meeting will be held the morning of June 21. COMMITTEE PROGRESS REPORTS Dementia Friendly Business Campaign – Mary Fraser announced that a second round of training will be conducted this summer for Chapel Hill Transit’s new bus drivers. Follow-ups are beginning for the first organizations who completed the training two years ago. The SHARP volunteers have agreed to take over the actual training of new/renewing businesses with the Occupational Therapist serving as the administrator and scheduler for the initiative. Adult Care Home Committee – Michael Zuber shared some of the facility concerns this committee has encountered while visiting Crescent Green in Carrboro. Discussion followed on incentives that might be made available to this and other locally-owned businesses that provide care to Orange County residents with limited resources. Suggestions included establishing a local Friends of Long Term Care organization and bringing this issue to the Board of County Commissioners. Janice Tyler referenced the Long Term Care Roundtable that was used in the past as a vehicle to support the work of these facilities. Discussion followed on creative ways to involve community members and elected officials in improving the quality of care. Friends of the Passmore Center – Rachel Hawkins announced that this organization has purchased new equipment for the Great Hall to improve the sound system. There being no further business, the meeting was adjourned. Respectfully submitted, Janice Tyler, Secretary