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HomeMy WebLinkAboutAging Board Agenda 040919 ppoo PPPAO� 0 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: April 9, 2019 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday,April 9, 1-3 p.m. Location: Passmore Center AGENDA 1. Introductions and Announcements 2.Approval of Minutes - March 12, 2019 3.Any other Agenda items Director's Report 4. Staff Updates 5. TJCOG-AAA Annual Monitoring visit- March 20 6. House Bill 335 - Increase funding for HCCBG 7. Older Americans Month Proclamation 8.Volunteer Connect 55+Volunteer Appreciation - May 10, Seymour Center, 4-6 p.m. 9. Direct Care Worker Awards - May 9, Passmore Center, 4:30 - 6 p.m. New Business 10. Seymour Center Renovation Update 11. Board Vacancies 12. 2019-20 Budget 2017-22 Master Aging Plan 13. Quarterly MAP update from the following workgroups. a. Community Support and Health Services - Peggy Cohn and Heather Altman/Staff: Annie Deaver and Shenae McPherson b. Social Participation- Staff: Myra Austin c. Outdoor Spaces and Buildings - Mary Altpeter/Staff: Myra Austin e. Employment- Colin Austin/Staff: Mike Komives Visit us online @ www.orangecountync.gov/departments/aging Like us on Facebook @ www.facebook.com/OrangeCountyDepartmentOnAging Continuing Projects 14. Project EngAGE Recruitment Class Five 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 a. Las Vegas Night,April 27 at 6 p.m. b.Annual Meeting, May 3 at 10:30 a.m. 21. Friends of the Seymour Center a.Annual Meeting, May 16 at 2 p.m. Adjournment Next meeting: Tuesday,April 9, 2019 1-3 p.m. Passmore Center