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a. Jenny Womack, Clinical Professor, UNC Division of Occupational Science and Occupational Therapy; <br /> Senior Associate, UNC Partnerships in Aging Program, application and board recommendation <br /> letter have been submitted; appointment pending BOCC approval. <br /> b. Rachel Bearman, Executive Director, Chapel Hill —Carrboro Meals on Wheels, has applied for board <br /> membership. Board voted and approved recommending Rachel for membership. Janice will submit <br /> a letter of recommendation to the BOCC. <br /> c. Heather Altman and Vibeke Talley are up for reappointment, both agreed to serve another term. <br /> Janice will notify the BOCC. <br /> d. Peggy Cohn will rotate off in June. <br /> e. Janice explained that of the 12 board seats, 7 must be over age 60. As of June we will have 3 —over <br /> 60 "At Large" vacant positions, we will try to fill with individuals who would round out our county- <br /> wide representation. Janice asked that board members contact her if they know of anyone that <br /> they would like to recommend. <br /> 12. 2019-20 Budget <br /> a. Asking for$2k for interpreter services. <br /> 2017-22 Master Aging Plan <br /> 13. Quarterly MAP update from the following workgroups. <br /> a. Community Support and Health Services— Peggy Cohn and Heather Altman/Staff: Annie Deaver <br /> and Shenae McPherson—See attached: OC MAP Year 2 Implementation Matrix—Q3 <br /> b. Social Participation —Staff: Myra Austin—See attached: OC MAP Year 2 Implementation Matrix— <br /> Q3 <br /> c. Outdoor Spaces and Buildings— Mary Altpeter/Staff: Myra Austin—See attached: OC MAP Year 2 <br /> Implementation Matrix—Q3 <br /> d. Employment—Colin Austin/Staff: Mike Komives—See attached: OC MAP Year 2 Implementation <br /> Matrix—Q3 <br /> Continuing Projects <br /> 14. Project EngAGE Recruitment Class Five <br /> a. Starting in September, 2019, please send referrals to Shenae McPherson or Melissa Hunter <br /> Committee Progress Reports if needed <br /> 15. Dementia Friendly Business Campaign — no report <br /> 16. Senior Tar Heel Legislature— Dick White— no report <br /> 17. Adult Care Home Community Advisory Committee— Michael Zuber— no report <br /> 18. Nursing Home Community Advisory Committee—Vibeke Talley— no report <br /> 19. Housing— Keith Cook/Dick White— no report <br /> 20. Friends of the Passmore Center <br /> a. Las Vegas Night, April 27, 6 p.m. — need volunteer dealers <br /> b. Annual meeting, May 3, 10:30 a.m. <br /> 21. Friends of the Seymour Center <br /> a. Aging in Community Speaker Series—Retirement, April 10, 6:30-8:30 p.m. <br /> b. Annual Meeting, May 16, 2 p.m. <br /> Meeting Adjourned—3:15 p.m. <br /> Next meeting: Tuesday, May 14, 2019, 1-3 p.m., Seymour Center <br />