August 22, 2016  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 3 – Public Meeting Notice

Public Meeting Notice

Item 5 – Approval of Minutes

Previous Board Meeting Minutes

Item 7 — Guest Speakers

Urinary Tract Infection Presentation (powerpoint)

Item 10 – Fiscal Monitoring Reports

A. Pinellas Opportunity Council, Inc. – Administrative Review- Annual Visit

B. Community Aging & Retirement Services, Inc.- Administrative Review-Annual Visit

Item 11 – Area Agency on Aging Financial Status

Financial Statement

Item 12 – PROPOSED ANNUAL BUDGET FOR 2017

A. Proposed Annual Budget

B. Comparison of 2016 to 2017 Annual Budgets

Item 13 – FY 2017-2019 AREA PLAN – CONTRACT MODULE

Contract Module funding allocations

Item 14 – SURPLUS/DEFICIT REPORT

Surplus Deficit Report

Item 15 – PROGRAM PLANNING AND DEVELOPMENT COMMITTEE

Provider Unit Rate Comparison 

Item 16 – PROGRAMMATIC MONITORING REPORTS

A. Bay Area Legal Services, Inc. – Older Americans Act Tittle 111-8/111 EG/LSP – Legal Services – Annual Visit

B. Neighborly Care Network – LSP Pharmacy – Annual Visit

C. Neighborly Care Network- Older Americans Act Tittle 111-8/LSP/LSP Respite – Adult Day Care – Annual Visit

D. Neighborly Care Network – Older Americans Act Tittle 111-B/LSP Transportation – Annual Visit

E. Pasco Public Transportation Department- Older Americans Act Title 111-B/LSP Annual Visit

F. Gulf Coast Legal Services, Inc. – Older Americans Act Title 111-B/IIIEG/LSP – Legal Services Program – Annual Visits

Item 17 – WAITLIST

Wait List Report

Item 19 – ADVISORY COUNCIL MINUTES

July 11, 2016 minutes

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