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3 <br />The Chair asked Ms. Tyler to propose a timetable for accomplishing these goals. <br />It was agreed that anyone interested in working on the BOCC retreat document would <br />meet the following Wednesday afternoon. The draft document will be sent to all <br />Advisory Board members for their review prior to submission. The work session to <br />review the Master Aging Plan’s goals and objectives was set for Tuesday, December 7. <br />The goal is to draft the 2010 MAP Annual Report and strategize for the future. All <br />members were encouraged to review the current document in preparation for this <br />meeting. <br /> <br />The two candidates for Advisory Board appointment were excused and their applications <br />were reviewed. A motion made by Peggy Cohn and seconded by Mary Fraser to <br />recommend Alexander Castro and Ed Flowers was approved. This recommendation will <br />be forwarded to the Board of County Commissioners Clerk. <br /> <br />There being no further business, the meeting was adjourned. <br /> <br />Respectfully submitted, <br /> <br /> <br />Janice I. Tyler <br />Interim Secretary <br /> <br /> <br /> <br />