May 21, 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

Pasco County Senior Services – Biography: Diane Cunningham

Item 8  – CONSENT AGENDA

A. Board Meeting Minutes -April 16, 2018

B. Finance Committee Meeting Minutes -April 5, 2018

C. Financial Statement March 31, 2018

D. Surplus/Deficit Report- March 31, 2018

E. Program Monitoring Report(s)

1. Pinellas Opportunity Council, Inc. – Older Americans Act Title 111-B/LSP Chore Program – Annual Visit

2. Community Aging & Retirement Services, Inc. – Older Americans Act Title 111- B/LSP Chore Program -Annual Visit

3. Gulf Coast Jewish Family and Community Services – Community Care for the Elderly, Alzheimer’s Disease Initiative, Home Care for the Elderly – Annual Visit

Item 10 – EXECUTIVE COMMITTEE MEETING REPORT

A. Vendor Unit Rates for Pasco and Pinellas County

B. Letter to CARES, Inc concerning PayBack/ Comparison of CARES Plan Costs

Item 11 – PROGRAM PLANNING & DEVELOPMENT COMMITTEE REPORT

Provider Unit Rate Comparison

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

Timetable

Item 13 – STRATEGIC PLANNING STEERING COMMITTEE REPORT

A. Strategic Planning Committee

B. Planning Calendar

 

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