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HomeMy WebLinkAboutAging Board Agenda-August 9 2022 ppopp PPPAO� 0 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: August 5, 2022 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday,August 9, 1-3 p.m. Location: Hybrid meeting Passmore Center and virtual Join Zoom Meeting I htt s: oran ecount nc.zoom.us ' 89854965748? wd=SzRBSGtreiBQc3FwcIFUdFImaX MZzO9 Meeting ID: 898 5496 5748 Passcode: 835826 One tap mobile +16468769923„89854965748#,,,,*835826# US (New York) +13017158592„89854965748#,,,,*835826# US (Washington DC) AGENDA 1. Introductions and Announcements 2.Approval of Minutes - June 14, 2022 Director's Report 3. Staff Updates - Lisa Meinert, new Passmore Center Facility Manager/Program Assistant Posting of Human Services Program Coordinator position Martha Grove Hipskin - Handy Helper Program Coordinator 4. Seymour Center Great Hall flood on July 13 - Remediation, renovations and program updates 5. Operation Heat Relief- Fan distribution program 6. Farmers' Market Food Voucher program - 160 persons served 7. Seymour Center 15th Anniversary Celebration 8. "You Can't Hold Back the Spring" Documentary of Bob Seymour's life of community service Visit us online @ www.orangecountync.gov/departments/aging Like us on Facebook @ www.facebook.com/OrangeCountyDepartmentOnAging Friday, Sept. 9 10 a.m. and Saturday, Sept. 10 1 p.m. 9.A Celebration of the Community Service of Robert and Pearl Seymour- Sept. 17, 4 p.m. Binkley Church and live streamed 10. On-site food caterer, Rymakees Cafe 11. COVID Update and Department operations New Business 12. "I Got Boosted" video - Beverly Shuford 13. FY 22-23 Budget a.ARPA funding from TJCOG-AAA b. Transportation funding to transport participants daily to the Senior Centers 14.Aging Board appointments -Two vacancies - One vacancy requires Carrboro Town Limits residency. 2017-22 Master Aging Plan 15. Completion of the Year 5 matrix of accomplishments 16. Updated MAP Evaluation - 90% of goals were either met (73%) or in progress (17%)- Congratulations to everyone who helped make the 2017-22 MAP a success! 2022-27 Master Aging Plan 17. MAP presentation to the BOCC moved to Sept. 13 or 20 18. MAP workgroups are prioritizing work for Year 1 of 2022-27 MAP 19. Recruitment of new MAP intern or contract staff Committee Progress Reports if needed: 20. Dementia Friendly Business Campaign 21. Senior Tar Heel Legislature - Dick White 22.Adult Care Home Community Advisory Committee 23. Nursing Home Community Advisory Committee -Vibeke Talley 24. Friends of the Passmore Center-James Harris 25. Friends of the Seymour Center Adjournment Next meeting: September 13, 2022 from 1:00-3:00 p.m. - Seymour Center and Virtual