September 17, 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, Ms. Nina Berkheiser – Strategic Plan

Item 8 – CONSENT AGENDA

A. Board Meeting Minutes – August 20, 2018

B. Finance Committee Meeting Minutes –  August 2, 2018

C. Financial Statement – July 31, 2018

D. Surplus/Deficit Report – July 31, 2018

E. Program Monitoring Report(s)

1. Neighborly Care Network, Inc. – Older Americans Act Title III-B/LSP Transportation Program – Annual Visit

2. Community Aging & Retirement Services, Inc. – Older Americans Act Title III-B/LSP Homemaker Program – Annual Visit

Item 11 – STAFF RAISES

Item 12 – BANK SEARCH

Item 13 – CY2019 AREA PLAN UPDATE

A. CY2019 Goals and Objectives

B. Contract Module

 

 

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