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5. PBS show taping featuring our Dementia Friendly Business Campaign- NC Impact- <br /> February 3, 7:30 p.m. <br /> 6. Orange County Community Health Assessment Leadership Team <br /> 7. Thank you to Carol Woods Residents Association for Charitable gift for MAP <br /> implementation <br /> 8.Aging In Community-Accessory Dwelling Units presentation - Friday, January 20, 4- <br /> 5:30 p.m. Seymour Center <br /> 9.VSED, Dementia and Advance Directives program- Thursday,January 12, 4-6 p.m. <br /> Seymour Center <br /> New Business <br /> 10 Board vacancies - Carrboro Rep will be appointed Feb. 16. <br /> a. Lucinda Poole's resignation <br /> 11. 2023 Aging Board Meeting Schedule <br /> 12. 2023-24 Budget Kick-off <br /> 13.Aging Board Annual Report to BOCC - Due January 27 <br /> 14. NISC National Accreditation - NC DAAS Centers of Merit and Excellence program <br /> 15. Outreach Efforts, including possible new radio show with WCOM <br /> 2022-27 Master Aging Plan <br /> 16. MAP Workgroups Third Quarter meetings are happening <br /> 17. MAP Tracking and Evaluation <br /> Committee Progress Reports if needed: <br /> 18. Senior Tar Heel Legislature - Dick White <br /> 19.Adult Care Home Community Advisory Committee <br /> 20. Nursing Home Community Advisory Committee -Vibeke Talley <br /> 21. Friends of the Passmore Center-James Harris <br /> 22. Friends of the Seymour Center <br /> Adjournment <br /> Next meeting: February 14, 2023 from 1:00-3:00 p.m. - Seymour Center&Virtual <br />