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Orange County Nursing Home Community Advisory Committee <br />Meeting Minutes, May 7 2019 <br /> 5:30pm, Seymour Center, Chapel Hill, NC <br /> <br />CALL TO ORDER by Vibeke Talley, Chair <br />• Members Present: Vibeke Talley (Chair) Martha Bell, Stephanie Boswell, Susie Deter, <br />Jerry Ann Gregory, Carol Kelly, Autumn Cox (Ombudsman), Annie Deaver (Orange <br />County DOA <br />• Members excused: Stephanie Miller, Bill Morgan <br /> <br />OLD BUSINESS; <br />• Discussion/Approval Minutes Mar 5, 2019: Minutes approved as written. <br /> <br />NEW BUSINESS <br />• Membership: <br />o Stephanie Miller: reappointed to a partial term. <br />o Susie Deter: term expired after 7 years of service. She leaves our committee with <br />thanks for her dedicated service to our County’s older adults. <br />o Vibeke continued emphasis for all to continue membership recruitment in light of <br />current openings. <br /> <br />• Site Visit Reports: Carol Woods: approved with changes. <br /> <br />• Ombudsman Report (Autumn Cox, Ombudsman) <br />o Reiterated Adult Abuse workshop May 22, 2019, 9am – 3pm, RTP <br />o Visits/Complaints Received and Reviewed for sites: Carolina Point for food <br />complaints; Brookshire re: dietary concerns for independent living resident (referred <br />resident to the Dept of Insurance, which handles issues for the independent residents); <br />Parkview: tracking trends re: 30 day occupancy; Signature: 5 surveyors in facility for <br />4 days; facility received only 2 tags; additional information will follow; Carol Woods: <br />food management concerns from a family member, however the resident had no <br />concerns. <br /> <br />• Program on Aging (Annie Deaver) <br />o Ongoing recruitment Orange County Aging Advisory Board. <br />o Annual SHARP awards ceremony (recognition of direct care workers/CNAs), <br />Thursday May 9th, 4:30pm, Passmore Center, Hillsborough. All are invited to attend. <br /> <br />• Reminders: <br />o Quarterly Activity Reports Due: July 2019 <br />o Quarterly Site Visits due when completed; please provide to both the Ombudsman <br />and Committee Chair <br />o Next meeting: July 9, 2019. <br /> <br />Respectfully submitted: <br />Martha Bell, Secretary