August 21, 2017 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 6  – GUEST SPEAKER

Substance Use Disorder Article

Item 8  – CONSENT AGENDA

A. June 19, 2017 Board Meeting Minutes

B. Finance Committee Meeting -August 3, 2017

AAAPP Financial Statement-June 30, 2017

C. Surplus/Deficit Report-June 30, 2017

D. AAAPP Advisory Council Minutes -July 10, 2017

E. Programmatic Monitoring Reports

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

F. Fiscal Monitoring Reports

1. Gulf Coast Jewish Family and Community Services, Inc. -Administrative Review -Annual Visit

2. Bay Area Legal Services, Inc. -Administrative Review -Annual Visit

G. Waitlist Report -August 10, 2017

Item 10  – MEMBERSHIP AND NOMINATING COMMITTEE REPORT

A. BOARD VACANCY

Application on Paul McClintock

B. DRAFT PROCESS FOR SELECTING BOARD MEMBERS

Draft Process

Item 11 – PROGRAM PLANNING AND DEVELOPMENT COMMITTEE REPORT

A. 2018 Continuing Applications for Pasco and Pinellas Counties for Older Americans Act/Local Service Provider Services

Provider Unit Rate

Item 13 – STATEWIDE MEDICAID MANAGED CARE LONG TERM CARE PROGRAM POPULATIONS (SMMCLTC)

Florida Medicaid Waiver Changes

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