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NORC Advisory Meeting Notes Teleconference call held on February 8, 2008

In attendance:

Attendees Representing
Marianne Fahs Brookdale Center for Healthy Aging and Longevity
Mary Kanerva Aging & Adult Service, Catholic Family Center
Fredda Vladeck Aging in Place Initiative, United Hospital Fund
Anita Altman Gov't and External Affairs, UJA Federation of NY, Inc.
Joseph Cybulski Rensselaer Unified Family Services Dept. of Aging
Ronald Soloway Gov't and External Relations, UJA- Federation of NY, Inc.
Ken Harris NYAHSA Ctr for Senior Living and Community Services
John Krout, PhD Gerontology Inst. and Prof. of Gerontology, Ithaca College
Joseph Pofit Long Term Care Campuses and Senior Housing, Roman Catholic Diocese of Albany
Rick Iannello Albany Guardian Society
Richard Leavitt Resident of Fairport Baptist NNORC
Anschell Weiss, PhD Consultant/ Resident of the JFS NENY Neighborhood NORC
Natalie Gordon Member of AARP National Policy Council and AARP Board of Directors
Evelyn (Evie) Rich NYC Chapter of Americans for Democratic Action, Member of NYC NORC Coalition
Michael J. Burgess NYSOFA
Cyndy Marshall NYSOFA
Gail Myers NYSOFA
Larry Shapiro NYSOFA
Tim Kovarik NYSOFA
Eileen Griffin NYSOFA
Donna DiCarlo NYSOFA
Absent from the call:  
Stephanie Pinder Lincoln Square Neighborhood Center, Inc.
Edward Woda Legislative Coordinator, Comm. on Aging, NYS Assembly
Eileen Mullarkey Long Term Care, Dept. for the Aging, NYC
Jennifer Best Legislative Analyst, Committee On Aging, NYS Assembly
Changes:  
Annie Hines Resident at Lincoln Square Neighborhood Center NORC has withdrawn from the Council.

1) Minutes from the January 11th were accepted and approved.

2) Mike Burgess provided information from NYSOFA's budget testimony.

Mike explained that Governor Spitzer released his SFY 2008-09 Executive Budget and it included several funding supports that recognize the importance of support needed to help elderly remain independent in their own homes and communities through a network of services for seniors and their caregivers. This year, the governor proposed a $4,000,000 increase to SNAP Program, a $2,500,000 dollars to Targeted EISEP Program, $1,000,000 Enriched Social Adult Day Services Program, a $950,000 Regional Caregiver Centers for Excellence Program and a $400,000 Community Empowerment Initiative.

Mike discussed Community Empowerment with the Council for their feedback since this initiative has some commonality with NORCs. This initiative provides $400,000 for 8 demonstartion programs, and $100,000 for technical assistance. Community Empowerment will provide technical assistance and community enhancement to enable communities and neighborhoods to develop their own supportive services to promote aging in place. (Supports the establishment and operation of the program, not the services). These models would be similar to Beacon Hill in Boston. Mike emphasized that these grants will be for all different regions in the State, and will encourage involvement with the AAA offices. Several callers expressed support of the initiative and belief that the flexibility of the program should be beneficial to rural programs and others that have lower density, but have a community who which to organize services to support their elderly.

3) Larry Shapiro provided a Subcommittee report regarding key points of the Subcommittee call on January 30th.

4) Anita Altman discussed that last evening a bill was introduced which included many of the items that the Council has discussed for change, but that legislation has 45% (instead of 40%) for the population threshold. This is a link to the Assembly website to review the entire bill:

5) NNORC proposed changes in legislation were briefly discussed.

6) Waiver of Match (chart was provided with agenda for conference call). Discussed that requests submitted to NYSOFA for waivers have became more numerous and that issues surrounding are often complicated.

Next meetings:

Subcommittee will have a conference call on Friday February 22nd @ 11:00-12:30. Anschel Weiss asked if he could be added to the subcommittee and all agreed. Other members are: Fredda Vladeck , Anita Altman, Joe Pofit, Ken Harris, Rick Iannello, John Krout, Mary Kanerva.

The next full NORC Advisory Council teleconference will be scheduled on March 7th at 2:00pm.