Title: Board of Directors Meeting
Date: Monday, June 15, 2026
Time: 9:30 a.m.
Venue: AAAPP CONFERENCE ROOM, 9549 KOGER BLVD N, SUITE 100, ST PETERSBURG, 33702.
For call-in information, please email Melissa Lawrence at me**************@***pp.org
AGENDA:
Agenda_June 2026 Board Meeting Final
CONSENT AGENDA:
Board Minutes 2026-May- AM-Final
Finance Minutes 2026_05- Final
Agenda#7.C- Unaudited Statements of Financial Position, April 2026
Agenda#7.D-Unaudited Statement of Revenue and Expenditure, April 2026
Agenda#7.E-Unaudited Statement of Activities and Changes in Net Assets, April 2026
Agenda#7.F-Surplus(Deficit) Report, April 2026
7.G.1 Gulf Coast Legal Services Monitoring Report (1)
7.G.2 Pasco County Board of County Commissioners, Human Services
7.H.1 Cornerstone Caregiving East, LLC
BOARD VACANCIES:
Agenda # 9a S Pontlitz board member application
Agenda #9b Stefanie Pontlitz – resume
Agenda#9c Pontlitz Stefanie Board Candidate questionnaire (1)
Agenda #9d Michael Grande Board Member Application
Agenda #9e Michael_Grande_Resume. 26
Agenda #9f Michael GRANDE_Board Candidate questionnaire (1)
Agenda 11a Draft Succession Planning Policy and Procedure
DEVELOPMENT:
Agenda Item #12a – Development Update PowerPoint Presentation
Agenda Item #12b – 2026 Annual Luncheon Presented by ILS-FCC – Sponsor packet
Agenda Item #12c – 2026 Annual Luncheon Presented by ILS-FCC In-Kind letter