HomeMy WebLinkAboutAging Board Agenda-03102020
To: Orange County Advisory Board on Aging
From: Janice I. Tyler, Secretary
Date: March 8, 2020
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, March 10, 1-3 p.m. Location: Seymour Center
AGENDA
1. Introductions and Announcements
2. Approval of Minutes – February 11, 2020
3. Any other Agenda items
Director’s Report
4. COVID-19 Coronavirus updates
5. Staff updates
a. Kim Lamon-Loperfido – New Aging Transitions Administrator
b. Melissa Hunter has resigned to take a position at RTI in the Aging, Disability and
Long Term Care division. Her last day is March 20.
c. Currently advertising two Eldercare Social Work positions
d. Bobby Cobb on medical leave until June 1
e. Meghan Davis – upcoming Maternity Leave
Continuing Business
6. Seymour Center Renovation Update
7. Census 2020
New Business
8. Triangle J COG-AAA Annual Monitoring visit – March 25, 26, 31
9. Budget FY 20-21
a. Review of Outside Agency Applications
b. UNC Healthcare Support for Wellness Program
c. Budget meetings with County manager, Finance, and Functional Leadership Team
10. Need a delegate for the TJCOG – Area Agency on Aging board to replace Ed Tiryakian
2017-22 Master Aging Plan
11. Second Quarter (Oct/Nov/Dec) MAP Workgroup Updates
a. Community Support and Health Services
b. Civic Participation and Employment
12. MAP Ripple Effect Focus group – April 29 3- 6 p.m.
Committee Progress Reports if needed:
13. Dementia Friendly Business Campaign
14. Senior Tar Heel Legislature – Dick White
15. Adult Care Home Community Advisory Committee – Tiketha Collins
16. Nursing Home Community Advisory Committee – Vibeke Talley
17. Housing – Keith Cook/Dick White
18. Friends of the Passmore Center
a. Las Vegas Night – April 18
19. Friends of the Seymour Center
Adjournment
Next meeting: Tuesday, April 14, 1-3 p.m. Passmore Center