WAVE Triannual Meeting

Monday 26 Feb 2018

Meeting opened with welcome remarks and thanks to Kensington Park Senior Living’s representative Heather Flattery for sponsoring refreshments.

Thanks were also given to Dave Prescott who is WAVE’s webmaster, for posting the minutes of the fall Triannual meeting which were accepted without objection.

Announcements

Thanks were extended to Don Moldover for his leadership of the WAVE IT Workgroup. He will step down from managing the committee, but will remain a member of it.

Isabelle Schonfield, Wyngate Neighbors Helping Neighbors announced the meeting of the Montgomery County Aging Commission’s Aging Friendly meeting on 28 March at the Silver Spring Civic Center.

The DC Resource Group announced a speaker on hoarding issues for their March meeting; and a panel from WAVE for their April meeting.

Diane LaVoy, Cheverly Village, announced a speaker on communication strategies with dementia patients on 03 March at the Cheverly United Methodist Church.

Lisa Walker, Hyattsville Aging in Place, announced that the MD Communities of Practice meeting in Columbia was to have a discussion on plasticity of the brain. 

Annual Meeting Business

Election of Board – By unanimous consent, the WAVE Board of Directors were approved: two new members – Leigh Sempeles/Foggy Bottom West End Village and Sharon Canner, Reston for a Lifetime; and three reappointments – Pat Clark/Glover Park Village, Gail Kuttner/Arlington Neighborhood Village & Eddie Rivas/Potomac Community Village; all will serve from Feb 2018 until Jan 2020.

Treasurer’s Report – Stated that as of February, only seven villages had paid 2018 dues, out of approximately 71 villages operating or in development in the DC Metropolitan Region.  Members were urged to please consider becoming paying and voting members of WAVE given the value it provides the region.

IT Workgroup – They reported that although they shared their software evaluation tool with the VTVN community, they had not received any feelback of any nature. They also reported that there exists an aging technology blog titled “Aging in Place Tech Watch”. They also reported that Paul Burton of the Columbia Lighthouse for the Blind was using Amazon Echo to assist individuals with tasks; more information to come in the future.  The IT Workgroup reported that John Bradshaw/Georgetown Village was working on hospital discharge planning by using geomaps of local villages to target local outreach efforts.  Lastly, they asked attendees to consider joining the Tech Users Working Group.

Speaker Presentation

Miriam Kelty/Bannockburn Nieghbors Assisting Neighbors substituted for the planned speaker on late notice. Miriam offered a presentation on “Making An Aging Plan,” in which she discussed an overview of the many aspects that must be considered in planning for your life as you age. These include not only the creation of wills, estate plans, advance directives, etc., but also something called a Master Aging Plan, which is a long list of considerations when planning for longevity.  Presentation materials can be found at http://wavevillages.org/index.php/resources/making-an-aging-plan

Next WAVE Triannual Meeting is scheduled for 14 May 2018 in Arlington VA. 

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