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 6  – GUEST SPEAKER

Largo Police Department – Joel Quattlebaum, Senior Services Officer

Item 7 – Addendum

SHINE Allocation

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 Reports

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 

Standing Committees 2018 – 2019

Item 12 – Area Agency on Aging Financial Status 

Financial Statement for February 28, 2018 

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

General Revenue Allocations

Item 16 – STRATEGIC PLANNING 

 Strategic Planning Facilitator Matrix

 

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