March 21, 2016  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 3 – Public Meeting Notice

Public Meeting Notice

Item 5 – Approval of Minutes

Previous Board Meeting Minutes

Item 11 – Area Agency on Aging Financial Status

Financial Statement

Item 13 401(K) Plan Restatement

A. Southern Pension Services Transmittal Letter
B. Reference Guide of AAA Plan
C. Summary Plan Description
D. Adopting Resolution & Execution Page

Item 14 – Programmatic Monitoring Reports

A. Pinellas Opportunity Council, Inc. — Emergency Home Energy Assistance for the Elderly Program (EHEAP) — Annual Visit
B. Pasco County Public Services — Emergency Home Energy Assistance for the Elderly Program — Annual Visit

Item 15 – New Vendors

Vendor Information

Item 16 – Waitlist

Wait List Report

Item 17 – Legislative Update

Aging Program Appropriations-Appropriations Conference Committee

Item 18 – AAAPP Annual Report

AAAPP Annual Report

Item 19 – President’s Report

Educational Presentations to the Board of Directors

 

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