November 20, 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.
Item 7 – CONSENT AGENDA
A. October 16, 2017 Board Meeting Minutes
B. AAAPP Financial Statement-September, 2017
C. Surplus/Deficit Report-September 31, 2017
D. Programmatic Monitoring Reports
1. Community Aging & Retirement Services, Inc. – Older Americans Act Title 111- B/LSP/LSP Respite Adult Day Care Program -Annual Visit
2. Gulf Coast Legal Services, Inc. -Older Americans Act Title 111-B/LSP/IIIEG Legal Services -Annual Visit.
3. Area Agency on Aging of Pasco-Pinellas, Inc. – Older Americans Act Title 111- E -National Family Caregiver Support Program -Annual Visit
E. Finance Monitoring Reports
1. Pinellas Opportunity Council, Inc. -Administrative Review -Annual Visit.
2. Gulf Coast Legal Services, Inc. -Administrative Review -Annual Visit
F. Wait List Report-November 3, 2017
G. New Vendor
1. Daycations Adult Day Care -Community Care for the Elderly, Home Care for the Elderly, Alzheimer’s Disease Initiative, and Older Americans Act Title IIIE
H. Advisory Council Minutes -September 25, 2017
Item 9 – EXECUTIVE COMMITTEE REPORT
A. E-mail to CARES, Inc. regarding failure to perform
B. Copy of Contractual Language.
C. CARES, Inc. Letter to President Comstock.
Item 11 –. Outcome Measure Report
Item 13 –. Conflict of Interest Policy and Disclosure Form
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