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3 <br />Heather Altman reported that Carol Woods CEO Pat Sprigg is considering the invitation to <br />co-chair the MAP Steering Committee again. She has offered to meet with interested <br />Advisory Board members to share her suggestions based upon her previous experience as <br />co-chair. Ms. Altman will schedule a meeting and send a notice to all Advisory Board <br />members. Janice Wells asked Leo Allison for his input based upon his past involvement <br />with the process. <br /> <br />Ed Flowers stated that the Nursing Home Community Advisory Committee currently has <br />two vacancies and he asked Board members for assistance in recruiting new members. <br />Peggy Cohn, who announced her resignation as Chair of the Adult Care Home Community <br />Advisory Committee, stated that this group also has vacancies. Committee member Mary <br />Fraser has agreed to assume the chairmanship. Both Leo Allison and Haryo Marsosudiro <br />have tickets available for the upcoming Friends of Central Orange Las Vegas Night <br />fundraiser. <br /> <br />Janice Tyler distributed the Advisory Board meeting schedule for 2011 which included <br />changes for the meeting date in March and May to the third Tuesday, due to schedule <br />conflicts. There being no further business, the meeting was adjourned. <br /> <br />Respectfully submitted, <br /> <br /> <br />Janice Tyler <br />Interim Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br />