HomeMy WebLinkAboutAging Board Agenda 051419
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: May 10, 2019
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, May 14, 1-3 p.m. Location: Seymour Center
AGENDA
1. Introductions and Announcements
a. Welcome to new board members – Jenny Womack and Rachel Bearman
2. Approval of Minutes – April 9, 2019
3. Any other Agenda items
Director’s Report
4. Staff updates
a. New Staff – Welcome to Alison Smith, VC55+ Volunteer Coordinator
b. Congratulations to Dr. Ryan Lavalley
c. Welcome back Kathie Kearns
5. Older Americans Month Proclamation
6. Soltys Center Renovation
Continuing Business
7. Seymour Center Renovation Update
8. Board Vacancies
9. 2019-20 Budget
2017-22 Master Aging Plan
10. Quarterly MAP update from the following workgroups.
a. Transportation – Lisa Berley
b. Housing – Dick White/Staff: Cherie Rosemond and Ryan Lavalley
c. Communication – Beverly Shuford
11. MAP Steering Committee – June 7, 9-11 a.m. Carol Woods Retirement Community
Continuing Projects
12. Project EngAGE Recruitment Class Five
Committee Progress Reports if needed:
13. Dementia Friendly Business Campaign
14. Senior Tar Heel Legislature – Dick White
15. Adult Care Home Community Advisory Committee – Michael Zuber
16. Nursing Home Community Advisory Committee – Vibeke Talley
17. Housing – Keith Cook/Dick White
18. Friends of the Passmore Center
a. Yard Sale, June 8 8 a.m. – 1 p.m.
19. Friends of the Seymour Center
Adjournment
Next meeting: Tuesday, June 11, 2019 1-3 p.m. Passmore Center