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4. N95 Masks Distribution - 800+ persons received masks from the Senior Centers <br /> 5.Volunteer Income Tax Assistance (VITA) program update <br /> New Business <br /> 6. 2022-23 Budget <br /> a. Budget was submitted on February 17 <br /> b. Requested additional hours for Food Service Coordinator funded by HCCBG <br /> c. Request for county American Rescue Plan funds for the lunch program <br /> d. Outside Agency Application Review- Scorecards have been submitted. <br /> 7.Aging Board vacancies/recruitment/reappointments <br /> 2022-27 Master Aging Plan <br /> 8.Workgroup meetings are continuing. Most groups are on meeting number 3 of 5, except <br /> for the Housing workgroup. <br /> 9. Board members thoughts on the how the process is going <br /> Housing- Dick White <br /> Community Supports and Health Services - Rachel Bearman, Jerry Gregory, Heather <br /> Altman <br /> Civic Participation and Employment- Colin Austin <br /> Outdoor Space and Buildings -James Harris <br /> Social Participation -Jenny Womack <br /> Communication and Information -Vibeke Talley <br /> Transportation -Jeff Charles <br /> 10. MAP Leadership Team -Workgroup Leaders, Board Chair, Racial Equity Team, interns <br /> weekly meetings continuing <br /> 11. Scheduling in-person MAP Steering Committee meeting in April at Carol Woods <br /> Retirement Community <br /> 12. New look for the next MAP <br /> 13. Continuing to work on Key Informant Interviews <br /> Committee Progress Reports if needed: <br /> 14. Dementia Friendly Business Campaign <br /> 15. Senior Tar Heel Legislature - Dick White <br /> 16.Adult Care Home Community Advisory Committee <br /> 17. Nursing Home Community Advisory Committee -Vibeke Talley <br /> 18. Friends of the Passmore Center <br /> 19. Friends of the Seymour Center <br /> Adjournment <br /> Next meeting: April 12, 2022 from 1:00-3:00 p.m. - Passmore Center and Virtual <br />