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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />To: Orange County Advisory Board on Aging <br /> <br />From: Janice I. Tyler, Secretary <br /> <br />Date: December 7, 2017 <br /> <br />The next meeting of the Advisory Board on Aging will be held: <br /> <br />Time: Tuesday, December 12, 2017 1-3 p.m. Location: Passmore Center <br /> <br />AGENDA <br /> <br />1. Introductions and Announcements <br />2. Approval of Minutes – November 14, 2017 <br />3. Any other Agenda items <br /> <br />Director’s Report <br />4. New Pass Management Check-In Systems at the Centers <br />5. Passmore Center Renovations update <br />6. Senior Center Digital Monitors - Software update <br />7. Continuity of Operations Plan <br /> <br />New Business <br />8. Annual Report to the BOCC <br />9. 2018 Meeting Schedule <br /> <br />Continuing Projects <br />10. Project EngAGE and Senior Resource Teams Update <br />11. 2017-22 MAP Implementation Updates <br /> <br />Committee Progress Reports if needed: <br />12. Dementia Friendly Business Campaign – Lorenzo Mejia <br />13. Senior Tar Heel Legislature – Dick White <br />14. Adult Care Home Community Advisory Committee - Yvonne Mendenhall <br />15. Nursing Home Community Advisory Committee – Vibeke Talley <br />16. Transportation Board – Alex Castro