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.
Item 7 – GUEST SPEAKER
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
Adobe Reader is needed to access pdf files. To download this free software, go here.