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ORANGE COUNTY—ADVISORY BOARD MEETING MINUTES Advisory Board on Aging I Tuesday,April 14 <br /> OrganizationRole/ <br /> Marilyn Hohl Communications Manager, Department on Aging, <br /> Orange County <br /> Ashley Price Assistant Director,Central Pines Regional Council Area <br /> Agency on Aging <br /> Rafael Velez Alternate delegate,Senior Tar Heel Legislature <br /> Quorum & Call to Order <br /> Quorum established: ❑X Yes ❑ No Members present: 11 of 8 required for quorum. <br /> Meeting called to order at 1:05 PM by Tracy Holsinger. <br /> Land Acknowledgment/Opening remarks:Tracy welcomed the group.The table and virtual call attendees <br /> did introductions. <br /> Approval of Previous Minutes <br /> Minutes from the March 10, 2026, meeting were: <br /> • X❑ Approved as presented <br /> • ❑ Approved with the following corrections: <br /> • ❑ Deferred to next meeting <br /> Motion to approve:Jerry Gregory I Second:Jackie Podger I Vote: 11 —0—0 1 X❑ Carried ❑ Failed <br /> Public Comment (Non-Agenda Items) <br /> X❑No public comment received. <br /> Agenda Items— Discussion &Action Summary <br /> Agenda Item/Topic Summary of Discussion Action/Decision <br /> 1. Director's Report 1. Staff Updates No action N/A N/A <br /> 1 a.Two staff on FMLA <br /> 1 b.Two staff on maternity leave and <br /> another staff person going on leave in <br /> the next few weeks <br /> 1 c. Evening Facility Manager and <br /> evening Facility Manager Assistant— <br /> both positions vacant <br /> 2.AARP Great Places to Live Series <br /> featuring Chapel Hill—Videotaping <br /> week of May 17 <br /> 3. Updates from Mature Job Fair co- <br /> sponsored with DSS held on April 13 <br /> Department on Aging I DRAFT—Pending Approval I Page 2 of 4 <br />