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HomeMy WebLinkAboutAging Board Agenda 021219 ppopp PPPAO� Orange County Department on Aging endless possibilities Robert& Pearl Seymour Center 1 2551 Homestead Rd. I Chapel Hill, NC 27516 Jerry M.Passmore Center 1 103 Meadowlands Dr., PO Box 8181 1 Hillsborough, NC 27278 To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: February 8, 2019 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday, February 12, 1-3 p.m. Location: Passmore Center AGENDA 1. Introductions and Announcements 2.Approval of Minutes - January 8, 2019 3.Any other Agenda items Director's Report 4. Staff Changes a. Kathie Kearns' retirement- March 7 b.Yvette Missri - Last day February 22 5. NC Association on Aging Conference - March 13-14 a. Legislative Agenda 6. NC Coalition on Aging Advocacy Day- February 26 a. Legislative Agenda 7. Update on Seymour Center Renovation New Business 8. 00 CARES Final Report Presentation -Jenny Womack 9.Website Overview- Beverly Shuford 10. Outside Agency Application Review Process 11. 2019-20 Budget 12. Board vacancies 2017-22 Master Aging Plan 13. MAP Steering Committee was held January 11 Visit us online @ www.orangecountync.gov/departments/aging Like us on Facebook @ www.facebook.com/OrangeCountyDepartmentOnAging Continuing Projects 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. Housing- Keith Cook/Dick White 20. Friends of the Passmore Center 21. Friends of the Seymour Center Adjournment Next meeting: Tuesday, March 12, 2019 1-3 p.m. Seymour Center