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HomeMy WebLinkAboutAging Board Agenda - Jan 10 2023 ppopp PPPAO� 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: January 6, 2023 The next meeting of the Advisory Board on Aging will be held: Time: Tuesday, January 10, 1-3 p.m. Location: Hybrid meeting Passmore Center and virtual Join Zoom Meeting https://orangecountync.zoom.us/i/89854965748?pwd=SzRBSGtreiBQc3FwcI FUdFImaXpMZzO9 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 - November 8, 2022 Director's Report 3. Staff Updates a. Seymour Center Facility Manager- Zachery Amos b. Seymour Center Program Coordinator Assistant -Samantha Bell c. Seymour Center Evening Facility Manager assistant- Brittany Johnson d. Passmore Center Part-time Program Coordinator Assistant position posted e.Wellness Program Assistant to be posted soon f. MAP Intern - Leiha Edmonds g. Durable Medical Equipment Program Assistant - Matthew Cobb 4. Opioid Advisory Committee update - First meeting January 23 Visit us online @ www.orangecountync.gov/departments/aging Like us on Facebook @ www.facebook.com/OrangeCountyDepartmentOnAging 5. PBS show taping featuring our Dementia Friendly Business Campaign- NC Impact- February 3, 7:30 p.m. 6. Orange County Community Health Assessment Leadership Team 7. Thank you to Carol Woods Residents Association for Charitable gift for MAP implementation 8.Aging In Community-Accessory Dwelling Units presentation - Friday, January 20, 4- 5:30 p.m. Seymour Center 9.VSED, Dementia and Advance Directives program- Thursday,January 12, 4-6 p.m. Seymour Center New Business 10 Board vacancies - Carrboro Rep will be appointed Feb. 16. a. Lucinda Poole's resignation 11. 2023 Aging Board Meeting Schedule 12. 2023-24 Budget Kick-off 13.Aging Board Annual Report to BOCC - Due January 27 14. NISC National Accreditation - NC DAAS Centers of Merit and Excellence program 15. Outreach Efforts, including possible new radio show with WCOM 2022-27 Master Aging Plan 16. MAP Workgroups Third Quarter meetings are happening 17. MAP Tracking and Evaluation Committee Progress Reports if needed: 18. Senior Tar Heel Legislature - Dick White 19.Adult Care Home Community Advisory Committee 20. Nursing Home Community Advisory Committee -Vibeke Talley 21. Friends of the Passmore Center-James Harris 22. Friends of the Seymour Center Adjournment Next meeting: February 14, 2023 from 1:00-3:00 p.m. - Seymour Center&Virtual