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1 <br /> <br />Orange County NC Adult Care Home Community Advisory Committee ~Thursday, September 20, 2018 ~ Passmore Senior Center Hillsborough, NC <br />Committee Member Attendees: Max Mason, Chair, Autum Cox, Ombudsman for Orange County NC, Gloria Brown, Co-Secretary, Yvonne Mendenhall, Co-Secretary, <br />William “Will” Lang, Michael Zuber, Tiketha Collins, Nancy McCormick, and Annie Deaver, Director Orange County Department on Aging. <br />Prospective Members: Allison Brown Excused: None Guests: None Minutes To be Approved Tuesday, November 6, 2018 <br /> ACTION/OUTCOME <br />Welcome <br />Max Mason, Chair <br /> M. Mason called the meeting to order. <br /> M. Mason asked new attendees to please introduce themselves. <br /> Allison Brown shared her background, a resident of Orange County for eight (8) years and her <br />reason for joining she is an “old soul” and values seniors. <br /> M. Mason asked committee members to please introduce themselves. <br /> The meeting was called to <br />order at 3:35 pm. <br /> ACTION ITEM <br />Approval of May 31, 2018 <br />Committee Meeting <br />Minutes <br />Max Mason, Chair <br /> M. Mason asked if anyone has any suggestions or corrections for the May 31, 2018 meeting <br />minutes. <br /> No comments or corrections. <br /> W. Lang motioned that the <br />May 31, 2018 Committee <br />minutes be approved. <br /> G. Brown seconded the <br />motion. <br /> The full committee approved <br />the motion. <br />SEPTEMBER 2018 AGENDA <br />Triangle J Council of <br />Governments <br />Autumn Cox, Orange <br />County Ombudsman <br /> A. Cox stated that she sent out training dates for the new prospective members Allison Brown <br />and Shade Little. <br /> M. Mason and A. Cox brought a concern to the committee from the Orange County <br />Commissioners: the Orange County NC Adult Care Home Community Advisory Committee <br />members being low. Per the statue we should have twelve (12) member slots. <br /> One facility on our roster has 3 license units. <br /> Discussion: it is not feasible to merge the Orange County NH & ADH committees. <br /> We will be adding two (2) members to our roster. <br /> An ADH Team consists of three (3) members and an ADH Team Quorum consists of two (2) <br />members to make a facility visit. Exit Visit of concerns need to be discussed prior to leaving by <br /> The full committee <br />approved the minutes.