April 16, 2018 Board Meeting Materials

This page provides links to board meeting  materials for the
Area Agency on Aging of Pasco-Pinellas, Inc. (AAAPP).
Note: Some files are large and may take time to download.

Memo

Memo

Agenda

Agenda

Item 9  – CONSENT AGENDA

A. Board Meeting Minutes – March 19, 2018

B. Finance Committee Meeting Minutes – March 7, 2018

C. Surplus/Deficit Report – February 28, 2018

D. Program Monitoring Report(s).

1. Community Aging & Retirement Services, Inc. – Community Care for the Elderly, Alzheimer’s Disease Initiative, Home Care for the Elderly – Annual Review

2. Pasco County Community Services Department – Emergency Home Energy Assistance for the Elderly Program – Annual Visit

E. Waitlist Report – April 3, 2018

Item 11 – 2018-2019 BOARD STANDING COMMITTEE ASSIGNMENTS

List of 2018-2019 Committees

Item 12 – AREA AGENCY ON AGING FINANCIAL STATUS

Financial Statement and explanation of variances

Item 14 –General Revenue Programs (CCE/HCE/LSP and ADI)

Spreadsheet Detail

Item 16 –STRATEGIC PLANNING

Strategic Planning Facilitator Matrix

 

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