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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />To: Orange County Advisory Board on Aging <br /> <br />From: Janice I. Tyler, Secretary <br /> <br />Date: March 8, 2020 <br /> <br />The next meeting of the Advisory Board on Aging will be held: <br /> <br />Time: Tuesday, March 10, 1-3 p.m. Location: Seymour Center <br /> <br />AGENDA <br /> <br />1. Introductions and Announcements <br />2. Approval of Minutes – February 11, 2020 <br />3. Any other Agenda items <br /> <br />Director’s Report <br />4. COVID-19 Coronavirus updates <br />5. Staff updates <br /> a. Kim Lamon-Loperfido – New Aging Transitions Administrator <br />b. Melissa Hunter has resigned to take a position at RTI in the Aging, Disability and <br />Long Term Care division. Her last day is March 20. <br /> c. Currently advertising two Eldercare Social Work positions <br /> d. Bobby Cobb on medical leave until June 1 <br /> e. Meghan Davis – upcoming Maternity Leave <br /> <br />Continuing Business <br />6. Seymour Center Renovation Update <br />7. Census 2020 <br /> <br />New Business <br />8. Triangle J COG-AAA Annual Monitoring visit – March 25, 26, 31 <br />9. Budget FY 20-21 <br /> a. Review of Outside Agency Applications <br /> b. UNC Healthcare Support for Wellness Program <br /> c. Budget meetings with County manager, Finance, and Functional Leadership Team