Aging Advisory Board Minutes 041216

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• A motion was made by Dick White and seconded by Dan Daniel to recommend Heather Altman and Colin Austin to fill the June 30 vacancies. • The current UNC School of Public Health Capstone Team will present its Aging Preparedness findings on April 18 at the Seymour Center, 11:30 am – 1:30 pm, and Advisory Board members are invited to join staff for the presentation. Continuing Projects 2016-17 Budget • Additional funds requested for: .75fte permanent staff person for four evenings and Saturday at Seymour RecTrac Pass Management system Replacement LCD monitors for both Centers’ lobbies Printing (Senior Times) and office supplies • CIP includes expansion of both Seymour and Passmore program space plus 55 more parking spaces for Seymour Bill Thomas’ Age of Disruption Tour – April 21 • Tickets are available for Advisory Board members who want to attend Project EngAGE and Senior Resource Teams Update • Community Volunteer Recruitment Fair – April 13, 4-6 p.m. Seymour Center • Senior Resource Teams Summary was distributed Master Aging Plan Updates 2012-17 MAP Quarterly Update • Year 4 MAP Goal Implementation Status report was distributed and reviewed by Mary Fraser. 2017-22 MAP • Leadership Team have met and are working on the framework for the next MAP Committee Progress Reports if needed: Dementia Friendly Business Campaign • Lorenzo Mejia reported that 30-35 business have expressed interest in the training Long Term Care Learning Collaborative -Yvonne Mendenhall/Donna Prather Senior Tar Heel Legislature – Jean Suddarth/Dick White Adult Care Home Community Advisory Committee - Yvonne Mendenhall Nursing Home Community Advisory Committee – Teri Driscoll Transportation Board – Alex Castro’s report attached Housing – Keith Cook Friends of the Passmore Center Friends of the Seymour Center Meals on Wheels –Alex Castro’s report attached Respectfully submitted, Janice Tyler, Secretary