October 15, 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 4 – ROLL CALL

Item 7 – CONSENT AGENDA

A. Board Meeting Minutes – September 17, 2018

B. Finance Committee Meeting Minutes –  September 6, 2018

C. Financial Statement –  August 31, 2018

D. Surplus/Deficit Report- August 31, 2018.

E. Emergency Home Energy Assistance Program (EHEAP)

We have been notified by the Department of Elder Affairs that our allocation for the contract year 10/01/2018 to 09/30/2019 is$211,066.

F. Older Americans Act

The Department of Elder Affairs has allocated additional OAA funds in the amount of $11,411.65 for 2018. This is a total allocation of $7,995,776.10.

G. Medicare Improvement for Patients and Providers Act of 2008 (MIPPA)

The Department of Elder Affairs has increased our current MIPPA contract which ends 9/30/2018 by an additional $15,000 for a total contract of $127,525.00.

H. Area Agency on Aging of Pasco-Pinellas, Inc. Form 990 for Fiscal Year 2017

The Form 990 has been completed for the Area Agency on Aging of Pasco-Pinellas, Inc. for the year 2017.

I. Finance Monitoring Report

Gulf Coast Legal Services, Inc. – Administrative Review – Annual Visit.

J. Program Monitoring Report

Pasco County Public Services – Older Americans Act Title 111- B/LSP Transportation Program – Annual Visit.

Item 9 – EXECUTIVE COMMITTEE REPORT

Revised Delegation of Authority document

Item 12 – FINANCE COMMITTEE REPORT

2019 Budget

Item 14 – MEDICARE IMPROVEMENT FOR PATIENTS AND PROVIDERS ACT OF 2008 (MIPPA)

Item 15 – FOLLOW-UP FROM AUGUST 20, 2018 BOARD MEETING

A. Waitlist Termination Report

B. Neighborly Care Network Adult Day Care and Congregate Dining Site Historical Review

Item 16 – COMMUNITY FOCAL POINT REPORT

A. Community Focal Point Report for 2018

B. 2018 Focal Point Activities and Services

Item 18 –PRESIDENT’S REPORT

Letter from Neighborly Care Network’s Board Chair, Evelyn Bethell.

 

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