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New Business <br /> 6. 2022 Meeting Schedule - Hybrid meetings to continue to be offered. <br /> 7. Annual Board Report to BOCC due on Jan. 14 <br /> 8. Budget Kick-off <br /> 9.Aging Board vacancies/recruitment <br /> 2022-27 Master Aging Plan <br /> 10. MAP Leadership Team -Workgroup Leaders, Board Chair, Racial Equity Team, interns <br /> 11. Timeline Review <br /> a. Five workgroup meetings beginning the week of January 24 and ending week of <br /> March 28 <br /> b. Submit MAP to BOCC on May 3 or 17 <br /> 12. GARE (Government Alliance for Racial Equity) Training and One Orange Campaign <br /> 13. Workgroups - Board Representatives still needed for two groups <br /> Transportation -Jeff Charles <br /> Housing- Dick White <br /> Community Supports and Health Services - Rachel Bearman,Jerry Gregory <br /> Civic Participation and Employment- Colin Austin <br /> Outdoor Space and Buildings <br /> Social Participation -Jenny Womack <br /> Communication and Information <br /> 14. Working on Key Informant Interviews <br /> Committee Progress Reports if needed: <br /> 15. Dementia Friendly Business Campaign <br /> 16. Senior Tar Heel Legislature - Dick White <br /> 17.Adult Care Home Community Advisory Committee <br /> 18. Nursing Home Community Advisory Committee -Vibeke Talley <br /> 19. Friends of the Passmore Center <br /> 20. Friends of the Seymour Center <br /> Adjournment <br /> Next meeting: February 8, 2022 from 1:00-3:00 p.m. - Passmore Center and Virtual <br />