Board of Directors Meetings

Public materials will be available at least one week prior to the date of the event.

Board of Directors Meeting
Date: Monday, January 13, 2020
Time: 9:30 AM
Venue: AAAPP Office, 9549 Koger Blvd., Suite 100, St. Petersburg, FL 33702
Item #7: Consent Agenda

Item #9 – AAAPP Board Officers – Board Leadership Form

Item #10 – Renewal of Terms of Board Members

Item # 11 – Presentation of CASOA Report Findings

Item #12 – Results of DOEA Monitoring on AAAPP

Item #13 – Corporate Funding Research

Item # 14 – Senior Citizen Services, Inc Funding

Committee meetings to be held: 
Finance Committee Meeting
Date:    January 9, 2020
Time:   9:30 am
Venue: For call in information, please contact Virginia Cruz at 727-570-9696 x. 233.
Board of Directors Meeting
Date: Monday, February 10, 2020
Time: 9:30 am

Venue: Area Agency on Aging of Pasco – Pinellas, 9549 Koger Blvd., Suite 100, St. Petersburg, FL 33702

Item #7: Consent Agenda

Item #9 – Membership and Nominating Committee Report

Item #10 – Strategic Plan Review – Updated Strategic Plan

Item # 11 – Contract Review Process – State General Revenue Programs FY 2020 – 2021

Committee meetings to be held: 
Finance Committee Tele-Conference Meeting
Date:    February 6, 2020
Time:   9:30 am
Venue: For call in information, please contact Virginia Cruz at 727-570-9696 x. 233.
Membership & Nominating Committee Tele-Conference Meeting
Date:    February 6, 2020
Time:   1:30 pm
Venue: For call in information, please contact Virginia Cruz at 727-570-9696 x. 233.
Advocacy Committee Conference Meeting
Date:    February 21, 2020
Time:   9:30 am
Venue: 9549 Koger Blvd., Suite 100, St. Petersburg, FL 33702
Public Notice:
Multiple AAAPP Board Members may attend the Data to Action: Putting CASOA to Work meeting on Friday, February 28, 2020 at the Gathering Place at Empath Health, 5771 Roosevelt Blvd, Clearwater, FL 33760.  Meeting time is 12.00 – 4.00 pm.
Participants will work together on a tactical plan around the results of CASOA.
End Public Notice
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