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<br /> To: Orange County Advisory Board on Aging From: Janice I. Tyler, Secretary Date: April 6, 2018 <br />The next meeting of the Advisory Board on Aging will be held: <br /> <br />Time: Tuesday, April 10, 2018 1-3 p.m. Location: Passmore Center <br />AGENDA 1. Introductions and Announcements 2. Approval of Minutes – March 6, 2018 3. Any other Agenda items Director’s Report 4. WellCare – Managed Care Organization – Sponsorships and Partnerships 5. Senior Center Renovations update a. Front Entrance to Passmore Center is closed b. Seymour Center – Follow-up meeting with architect 6. TJCOG-AAA Annual Monitoring visit – April 9-11 7. Submitted Outside Agency Applications Scorecard Reviews 8. Accepted presentations to the Healthy Aging Conference in Washington D.C. –July 16-17 New Business 9. Board Appointments and TJCOG-AAA Board Recommendations 10. 2018-19 Budget 11. OC CARES grant- Update on transition plan 12. Applying for another ACL grant for a Falls Prevention Program 2017-22 Master Aging Plan (MAP) 13. MAP Workgroups Third Quarter updates on goal and strategies a. Outdoor Spaces and Buildings – Mary Altpeter b. Housing – Dick White c. Transportation – Alex Castro