March 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 6  – GUEST SPEAKER – Carole Ware and Christine Hamacher

Denying Gravity Flyer

Item 8  – CONSENT AGENDA

A. February 12, 2018 Board Meeting minutes

B. Finance Committee Meeting – March 07, 2018

1. AAAPP Financial Statement- January 31, 2018

C. Surplus/Deficit Report- January 31, 2018

D. Advisory Council Minutes – January 08, 2018

E. Program Monitoring Report(s)

1. 1. Pinellas Opportunity Council, Inc. – Emergency Home Energy Assistance for the Elderly Program (EHEAP) – Annual Visit

F. New Vendor(s)

Item 12 – Marketing and Communications Plan

A. Mission Statement Considerations

B. Proposed Mission Statement

C. February 23, 2018 Meeting Minutes

 

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