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S. NC Association on Aging Conference - Three presentations from OCDOA <br /> a.Accessory Dwelling Units (ADU): a trending multi-generational housing option <br /> b. Staying Sharp: Brain Health Wellness <br /> c. Engaging and Retaining Our Older Adults -Volunteer Engagement and Retention <br /> 6. BOCC Retreat- Friday, February 24 <br /> New Business <br /> 7. Aging Board Annual Report to BOCC - February 16 Chair Altman to represent <br /> 8. Board vacancies <br /> a. Carrboro Rep will be appointed Feb. 16. <br /> b. Review application for representation from Nursing Home Community Advisory <br /> Committee <br /> 9. Outreach Efforts - New radio show with WCOM. Need recommendations for show name <br /> 10. Outside Agency Application Review- Need reviewers <br /> 2022-27 Master Aging Plan <br /> 11. MAP Workgroups Second Quarter Reporting <br /> a. Outdoor Spaces and Buildings - Myra Austin <br /> b. Transportation - Brandi Beeker <br /> c. Housing- Kendall Kopchick <br /> d. Social Participation - Cydnee Sims and Dawn Smith <br /> e. Employment- Mike Komives <br /> f. Community Supports and Health Services - Shenae McPherson <br /> g. Communication and Information - Beverly Shuford <br /> Committee Progress Reports if needed: <br /> 12. Senior Tar Heel Legislature - Dick White <br /> 13.Adult Care Home Community Advisory Committee <br /> 14. Nursing Home Community Advisory Committee <br /> 15. Friends of the Passmore Center-James Harris <br /> 16. Friends of the Seymour Center <br /> Adjournment <br /> Next meeting: March 7, 2023 from 1:00-3:00 p.m. - Passmore Center&Virtual <br /> Note: This meeting is being held on the first Tuesday, instead of our regular meeting <br /> time of the second Tuesday due to staff attending the NC Association on Aging <br /> Conference. <br />