HomeMy WebLinkAboutAging Board Agenda-February 8 2022 ppopp
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Orange County
Department on Aging
/endless possibilities Robert& Pearl Seymour Center 12551 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: February 4, 2022
The next meeting of the Advisory Board on Aging will be held:
Time: Tuesday, February 8, 1-3 p.m. Location: Hybrid meeting Passmore Center and
virtual
Join Zoom Meeting
https://orangecountync.zoom.us/j/89980229376?pwd=V3EySH1QeW9mRURTUkg2a3VW
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Meeting ID: 899 8022 9376
Passcode: 207938
AGENDA
1. Introductions and Announcements
2.Approval of Minutes -January 11, 2022
Director's Report
3. COVID Update and Department operations
4. N95 Masks Distribution
5. Update on New Lunch Caterer
6. Items submitted to be reviewed for BOCC legislative agenda
New Business
7.Annual Board Report to the BOCC will be reviewed at the April 14 BOCC Work session
8. 2022-23 Budget
a. Budget to be submitted on February 17
b. Outside Agency Application Review- Scorecards are due to Manager's office by
March 4. Board members are needed to review and score applicati ns.
Visit us online @ www.orangecountync.gov/departments/aging
Like us on Facebook @ www.facebook.com/OrangeCountyDepartmentOnAging
9.Aging Board vacancies/recruitment
2022-27 Master Aging Plan
10. MAP Workgroup Leaders completed GARE (Government Alliance for Racial and Equity)
Training. Racial Equity presentation will be given at the second meeting of all the
workgroups
11. MAP Leadership Team -Workgroup Leaders, Board Chair, Racial Equity Team, interns
weekly meetings
12.Workgroups - Board Representatives still needed for one workgroup and an alternate
possibly needed for one workgroup
Transportation -Jeff Charles
Housing- Dick White
Community Supports and Health Services - Rachel Bearman,Jerry Gregory, Heather
Altman
Civic Participation and Employment- Colin Austin
Outdoor Space and Buildings -James Harris
Social Participation -Jenny Womack
Communication and Information
13. Updates from first MAP workgroup meetings
a. Meetings are being offered in a hybrid format
b. Importance of having everyone at the table. Some workgroups are still needing
more representation both from community partners and older adult community
c. Other comments
14. Continuing to work on Key Informant Interviews
Committee Progress Reports if needed:
1S. Dementia Friendly Business Campaign
16. Senior Tar Heel Legislature - Dick White
17.Adult Care Home Community Advisory Committee
18. Nursing Home Community Advisory Committee -Vibeke Talley
19. Friends of the Passmore Center
20. Friends of the Seymour Center
Adjournment
Next meeting: March 8, 2022 from 1:00-3:00 p.m. - Seymour Center and Virtual