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.

Memo

Memo

Agenda

Agenda

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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