2015-07-14 Meeting Minutes New Hanover County Nursing Home
Community Advisory Committee
Quarterly Meeting Minutes
Date:July 14,2015
Time: 3:00 PM
Location of meeting:Council of Government Conference Room
Attendees:see signature form
Meeting Notes:
Called to Order/time:3:06 PM by Julie Brewer,Chairperson
Welcome: Susan and Dennis Bowes
In-service: Julie Brewer distributed: "2 Chocolates a Day Help Keep Dementia Away"
"Better Staffing, The Key to Better Care" Resident's Rights
Month
Jan Stump gave brief overview of online class,"Dementia Care Fundamentals
and Beyond"and personal impact
Review of Minutes Approved:NA
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Review By-Laws:NA
Old Business: Reviewed/Approved
New Business: 1.Noted that 67 years experience on present CAC board
2.Continuing CAC committee as a unit on visits bringing new and varying viewpoints
3.Old business:Proposals for improving Community Involvement in our Nursing Homes
a. Motion:begin with CAC inservice presentation to Nursing Home Staff
Second to motion by Andrea Kelley;discussion ensued;majority voice vote to
persue
b. Attending Resident Council meetings: discussion held.Decision to not persue.
c. CAC active involvement in community relations with Nursing Homes:discussion
held;Ad Hoc committee:Hollie Blackwelder,Cay Davis,Phyllis Meole to research and
present proposals at October Quarterly Meeting
4.Resident visits: Carry release of information forms to better serve the resident/facility
5.Exit Meeting Reviews: all CAC's meet prior to calling administration
6.Updated Nursing Home facilities with additional facility(Davis Health and Wellness
Center at Cambridge Village)prepared by Audrey Marshall
Review of quarterly visits: completed
RI
Scheduling visits of next quarter:tentative dates set
Meeting adjourned:5:00 PM by Julie Brewer
i Quarterly Meeting Scheduled:Tuesday,October 13,2015;3:00 PM COG conference room
Respectively Submitted,
Jan Stump,secretary
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