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APPROVAL OF THE MINUTES OF SEPTEMBER 23,2015: The minutes of <br />September 23, 2015 meeting was approved. The motion to approve was made by Chris <br />Ridley and seconded by Judy Bell. The motion passed unanimously. <br />ELECTION OF A SECRETARY: Committee Secretary remains vacant. Donna Payesko <br />agreed to serve on an interim basis. <br />STATEMENTS FROM THE PUBLIC (Agenda Items): There were no public comments. <br />EXECUTIVE REPORT <br />Kimo Alameda gave a status update on the adoption of the new Area Plan on Aging, <br />which included an in-depth point -by -point comparison of the old vs. the new plan. He <br />outlined the goals of the old plan and if/how those goals were accomplished. There are <br />several facets of the old plan that are being built into the new plan, and he offered a <br />comparison as to how the old goals are carrying over to the new plan, and how they are <br />being improved. Overall the goal is to have benchmarks that measure actual impact/ <br />outcomes in terms of improvements in quality of life for seniors. Hawaii County Office of <br />Aging (HCOA) is aiming for something more meaningful than 'outputs" and is interested in <br />actual outcomes. The Plan is in final stages of review with the State and should be <br />available by the next meeting. <br />Discussion with guests from the State Executive Office of Aging (EOA): We were very <br />happy that the Executive on Aging made it a priority to come to this meeting to follow up on <br />our discussions in September. The two big issues were: <br />A. CONSOLIDATION OF HAWAII COUNTY DATA INTO THE STATE'S DATA SYSTEM <br />► The working relationship between EOA and HCOA has been "awesome"! Terri said <br />she has noticed a big change, and is optimistic that the future is bright. Both EOA and <br />HCOA are pleased with the partnership, and the obstacles have been overcome. <br />Statewide data must be available to support funding, and it was necessary to resolve <br />the issues and to bring all the Aging and Disability Resource Center (ADRCs) into one <br />system. <br />► Jim Cisler began a discussion about how we can improve in getting information out to <br />the public? How can we better market the ADRC and all it has to offer? Several ideas <br />were raised: going to community -sponsored health fairs; ensuring language access, <br />word of mouth - information from trusted local people who are "neutral" not paid staff - <br />that includes us, the Advisory Committee members! Kimo noted that marketing will be <br />a specific focus of the new strategic plan, and that the message needs to be culturally <br />effective as well. <br />► A big concern was turnaround time for the provision of urgent services. Chris Ridley <br />said we need to help first, and ask questions later. Tim Kitagawa said that from the <br />adult protective services point of view, there is a 3 week response time which may be <br />too late for the person needing help. We need a method of streamlining! Must people <br />always go through the ADRC? We do not want the data consolidation process or No <br />Wrong Door to cause increases in wait times. <br />