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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: January 5, 2018 <br /> <br />The next meeting of the Advisory Board on Aging will be held: <br /> <br />Time: Tuesday, January 9, 2018 1-3 p.m. Location: Seymour Center <br /> <br />AGENDA <br /> <br />1. Introductions and Announcements <br />2. Approval of Minutes – December 12, 2017 <br />3. Any other Agenda items <br /> <br />Director’s Report <br />4. Project EngAGE Graduation – Class Four – January 11, 4:30 – 6:30 p.m. Passmore Center <br />5. New Pass Management Check-In Systems at the Centers <br />6. 2018-19 Budget Kick-off – January 11 <br /> <br />New Business <br />7. Senior Tar Heel Legislative Alternate Delegate <br />8. 2018 Healthy Aging Summit Abstract Submission <br /> <br />Continuing Projects <br />9. 2017-22 MAP Implementation Quarterly Updates <br />10. Project EngAGE and Senior Resource Teams Update <br /> <br />Committee Progress Reports if needed: <br />11. Dementia Friendly Business Campaign – Lorenzo Mejia <br />12. Senior Tar Heel Legislature – Dick White <br />13. Adult Care Home Community Advisory Committee - Yvonne Mendenhall <br />14. Nursing Home Community Advisory Committee – Vibeke Talley <br />15. Transportation Board – Alex Castro <br />16. Housing – Keith Cook/Dick White