May 15, 2017 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 8  – CONSENT AGENDA

A. April 17, 2017 Board Meeting Minutes

B. AAAPP Financial Statement-March 2017

C. General Revenue Contracts for FY 2017-2018

D. Surplus/Deficit Report-March 2017

E. Program Monitoring Reports

1. Community Aging & Retirement Services, Inc. -Older Americans Act Title III-B/LSP -CHORE Program – Annual Visit

2. Gulf Coast Jewish Family and Community Services -Older Americans Act Title III-B/LSP – Homemaking -Annual Visit

Item 10  – EXECUTIVE TRANSITION COMMITTEE REPORT

Ann Marie Winter’s Resume

Item 12 – OLDER AMERICANS ACT/LOCAL SERVICE PROGRAMS CONTRACT REVIEW PROCESS

Timetable

Item 14 – AAAPP 401(k) Fiduciary Review

A. Annual 401 (k) Board Report

B. Executive Summary

C. Timeline

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