HomeMy WebLinkAboutAging Board Agenda 061119
To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: June 7, 2019
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, June 11, 1-3 p.m. Location: Passmore Center
AGENDA 1. Introductions and Announcements 2. Approval of Minutes – May 14, 2019 3. Any other Agenda items Director’s Report 4. Staff updates a. New Pastoral Counseling Intern – Jill Bergkamp b. UNC School of Public Health Summer Practicum Student – Emily Morgan c. UNC School of Social Work Intern – Eddie Alcorn d. Wellness Interns from NCCU -Cierra Hoover and Lundan Winchester 5. National Council on Aging Conference – Seymour Center is receiving the National Institute of Senior Centers Programs of Excellence award 6. 2nd Annual Working and Volunteering after Retirement – Exploring Your Options Workshop – July 17, 8:30 a.m. – 1 p.m. Durham Tech – Orange County Campus 7. Voter ID Forums – Monday, July 15 – Seymour Center/ Thursday, August 8 – Passmore Center 8. Lee Pavao’s Memorial Service – July 28 – Seymour Center Continuing Business 9. Recognition of Chair Margaret Cohn as retiring board chair a. Incoming chair – Heather Altman 10. Election of vice chair 11. Board Vacancies 12. Schedule Board orientation
13. Soltys Center Renovation 14. Seymour Center Renovation Update 15. 2019-20 Budget Update New Business 16. Presentation on new Care Partner Collaborative 2017-22 Master Aging Plan 17. Held MAP Steering Committee meeting on June 7 18. Quarterly MAP updates in August Continuing Projects 19. Project EngAGE Recruitment Class Five Committee Progress Reports if needed: 20. Dementia Friendly Business Campaign 21. Senior Tar Heel Legislature – Dick White 22. Adult Care Home Community Advisory Committee – Michael Zuber 23. Nursing Home Community Advisory Committee – Vibeke Talley 24. Housing – Keith Cook/Dick White 25. Friends of the Passmore Center 26. Friends of the Seymour Center Adjournment
Next meeting: Tuesday, August 13, 2019 1-3 p.m. Passmore Center