November 19, 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 – October 15, 2018

B. Finance Committee Meeting Minutes –  October 4, 2018

C. Financial Statement –  September 30, 2018

D. Surplus/Deficit Report- September 30, 2018

E. Finance Committee Report on Vacation Payout 

F. Finance Monitoring Reports

  1. Pasco County Clerk’s Office – Administrative Review – Annual Visit
  2. Gulf Coast Jewish Family & Community Services, Inc. – Administrative Review – Annual Visit
  3. Community Aging & Retirement Services, Inc. – Administrative Review – Annual Visit 
  4. Pinellas Opportunity Council, Inc. – Administrative Review – Annual Visit

G. Program Monitoring Reports

  1. Critical Signal Technologies – Older Americans Act Title III – B/LSP Emergency Alert Response Services – Annual Review 
  2. Gulf Coast Jewish Family & Community Services, Inc –  Older Americans Act Title III –  B/LSP Counseling – Annual Visit
  3. Area Agency on Aging of Pasco – Pinellas, Inc. – Older Americans Act Title III-E Program – Annual Review

H. Waitlist Report – November 5, 2018

I. Revised Waitlist Termination Report

Item 9 – STRATEGIC PLAN UPDATE

Item 10 – CONFLICT OF INTEREST FORM

Item 11 – 2019 LEGISLATIVE PRIORITIES

Item 12 – AAAPP 401K PLAN CHANGES

Item 13 – SENIOR MEDICARE PATROL (SMP) PROGRAM

Item 14 – CAREGIVER CONNECT/ FACEBOOK LIVE PROJECT

Item 15 – OUTCOME MEASURES

Item 16 – SENIOR MEDICARE PATROL PROJECT (SMP)

 

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