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7. FY 22-23 Budget a. Requested additional hours for Food Service Coordinator funded by HCCBG – Not included in the managers’ budget b. Lunch program Bid process for Caterer services for next two years completed c. ARPA funding from TJCOG-AAA d. Transportation funding to transport participants daily to the Senior Centers 8. Aging Board appointments – one vacancy – Need representation from central and northern Orange County. Upcoming vacancy with Jenny Womack’s resignation and move to western NC. This position requires the person to live in Carrboro Town Limits. 9. Age My Way NC survey - https://survey.cmix.com/69C2ABE3/G10DF6LT/en-US 2017-22 Master Aging Plan 10. Completion of the Year 5 matrix of accomplishments along with fourth quarter workgroup meetings 11. Updating the MAP Evaluation from last summer with the Year 5 data – Board to receive a report in Aug/Sept 2022-27 Master Aging Plan 12. MAP presentation to the BOCC moved to Sept. 13 A memo along with a copy of the plan was included on the June 7 BOCC agenda 13. MAP workgroups to prioritize work for Year 1 of 2022-27 MAP Committee Progress Reports if needed: 14. Dementia Friendly Business Campaign 15. Senior Tar Heel Legislature – Dick White 16. Adult Care Home Community Advisory Committee 17. Nursing Home Community Advisory Committee – Vibeke Talley 18. Friends of the Passmore Center – James Harris 19. Friends of the Seymour Center Adjournment <br /> <br />Next meeting: August 9, 2022 from 1:00-3:00 p.m. – Passmore Center and Virtual