August 20, 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 7  – CONSENT AGENDA

A. Board Meeting Minutes – June 18, 2018

B. Finance Committee Meeting Minutes –  June 5, 2018

C. Financial Statement – June 30, 2018

D. Surplus/Deficit Report – June 30, 2018

E. Finance Monitoring Report(s)

1. Bay Area Legal Services, Inc. – Administrative Review – Annual Desk Review

2. Neighborly Care Network, Inc. – Administrative Review – Annual Desk Review

F. Program Monitoring Report(s)

1. Gulf Coast Legal Services, Inc – Older Americans Act Title III-B/IIIEG/LSP  Legal Services Program – Annual Visit

2. Community Aging & Retirement Services, Inc. – Older Americans Act Title III-B/IIIEG/LSP Respite Adult Day Care Program – Annual Visit

3. Bay Area Legal Services, Inc. – Older Americans Act Title III-B/IIIEG/LSP Legal Services Program – Annual Visit

4. Area Agency on Aging of Pasco-Pinellas, Inc. – Information and Referral/Assistance & Intake & Screening – Annual Visit

5. Neighborly Care Network – Older Americans Act Title III-B/LSP/LSP Respite Adult Day Care Program – Annual Visit

G. New Vendor

1. Four Murphy’s Personal Care, LLC dba Home Instead Senior Care – Community Care for the Elderly, Home Care for the Elderly, Alzheimer’s Disease Initiative, and Older Americans Act Title IIIE

H. Waitlist Report – August 8, 2018

Item 10 – VALUE AND VISION STATEMENTS 

Item 11 – DELEGATION OF AUTHORITY

Item 12 – PROGRAM PLANNING AND DEVELOPMENT COMMITTEE REPORT

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