January 8, 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  – GUEST SPEAKER

Powerpoint Presentation

Item 8  – CONSENT AGENDA

A. November 20, 2017 Board Meeting Minutes

B. Financial Statement- November 30, 2017

C. Surplus/Deficit Report-November 30, 2017

D. Programmatic Monitoring Reports

1. Pasco County Public Services -Older Americans Act Title 111-C/LSP Nutrition Program – Annual Visit

2. Neighborly Care Network – Older Americans Act Title 111-B/LSP Transportation Services -Annual Visit

3. Gulf Coast Jewish Family and Community Services – Older Americans Act Title 111-B/LSP Counseling -Annual Visit

E. New Vendor

1. Bourne Consulting Services, LLC -Community Care for the Elderly, Home Care for the Elderly, Alzheimer’s Disease Initiative, and Older Americans Act Title IIIE

F. Advisory Council Minutes -November 13, 2017

Item 11  – RESULTS OF DOEA MONITORING REPORT ON AAAPP

A. Monitoring Report

B. AAAPP Response to Monitoring Report.

Item 12 – AAAPP STRENGTHS, WEAKESSES, OPPORTUNITIES & THREATS (SWOT) ANALYSIS UPDATE

Updated Agency SWOT

Item 13  – AAAPP

AAAPP Board Leadership Form

Item 16  – EXECTIVE DIRECTOR’S REPORT

Letter from Neighborly Care Network

 

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