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.
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.
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.
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.
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.
The Form 990 has been completed for the Area Agency on Aging of Pasco-Pinellas, Inc. for the year 2017.
Gulf Coast Legal Services, Inc. – Administrative Review – Annual Visit.
Pasco County Public Services – Older Americans Act Title 111- B/LSP Transportation Program – Annual Visit.
Item 9 – EXECUTIVE COMMITTEE REPORT
Item 12 – FINANCE COMMITTEE REPORT
Item 15 – FOLLOW-UP FROM AUGUST 20, 2018 BOARD MEETING
Item 16 – COMMUNITY FOCAL POINT REPORT
Item 18 –PRESIDENT’S REPORT
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