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HomeMy WebLinkAboutAging Board Agenda 081319 To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: August 9, 2019 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday, August 13, 1-3 p.m. Location: Passmore Center AGENDA 1. Introductions and Announcements 2. Approval of Minutes – June 11, 2019 3. Any other Agenda items Director’s Report 4. Staff updates a. Lisa Berley’s Retirement effective August 30. Celebration to be held on September 13 from 3-5 p.m. b. Welcome Wellness Interns from NCCU -Cierra Hoover and Lundan Winchester 5. 2nd Annual Working and Volunteering after Retirement – Exploring Your Options Workshop was very successful 6. Caregivers Summit – August 20, Friday Center Continuing Business 7. Board Vacancies a. Michael Zuber’s resignation 8. Soltys Center Renovation – Phase 2 9. Seymour Center Renovation Update 2017-22 Master Aging Plan 10. Quarterly MAP updates a. Community Supports and Health Services b. Transportation c. Employment Continuing Projects 11. Project EngAGE Class Five begins September 12 Committee Progress Reports if needed: 12. Dementia Friendly Business Campaign 13. Senior Tar Heel Legislature – Dick White 14. Adult Care Home Community Advisory Committee 15. Nursing Home Community Advisory Committee – Vibeke Talley 16. Housing – Keith Cook/Dick White 17. Friends of the Passmore Center 18. Friends of the Seymour Center Adjournment Next meeting: Tuesday, September 10, 2019 1-3 p.m. Seymour Center