September 18, 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 6 — Guest Speaker –Bevan Rogel, Encore Tampa Bay

Presentation
Generation to Generation Campaign
Campaign Overview
Generations United Exec Summary

Item 8  – CONSENT AGENDA

A. August 21, 2017 Board Meeting Minutes

B. AAAPP Financial Statement- July 31 , 2017

C. Surplus/Deficit Report-July 31, 2017

D. Programmatic Monitoring Reports

1. Neighborly Care Network.- Older Americans Act Title 111-B/LSP/LSP Respite Adult Day Care Program -Annual Visit.

E Fiscal Monitoring Reports

1. Community Aging and Retirement Services, Inc. – Administrative Review – Annual Visit

2. Neighborly Care Network, Inc. -Administrative Review- Annual Visit

Item 14  – 14 PROPOSED ANNUAL BUDGET FOR 2018

A. Proposed Annual Budget

B. Comparison of 2017 to 2018 annual budgets.

Item 15 – FY 2018 AREA PLAN UPDATE

A. 2018 Goals & Objectives

B. Contract Module

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