Title: Board of Directors Meeting
Date: Monday, August 17, 2026
Time: 9:30 a.m.
Venue: AAAPP CONFERENCE ROOM, 9549 KOGER BLVD N, SUITE 100, ST PETERSBURG, 33702.
For call-in information, please contact Victoria Giambrone at 727-570-9696 x265, or by email at vi****************@***pp.org
MEMO:
AGENDA:
Board Agenda – 08.17.2026-FINAL
CONSENT AGENDA:
Agenda #7A – Board of Directors Meeting Minutes_June 15, 2026
Agenda #7B – Finance Committee Meeting Minutes – June 5, 2026
Agenda #7C – Unaudited Statements of Financial Position, June 2026
Agenda #7D – Unaudited Statement of Revenue and Expenditure, June 2026
Agenda #7E – Unaudited Statement of Activities and Changes in Net Assets, June 2026
Agenda #7F – PSA 5 Surplus Deficit June 2026
Agenda #7Ga – 2026 Annual Program Monitoring Report for the ADRC
Agenda #7Gb – 2026 POC Annual Program Monitoring Report EHEAP
Agenda #7Gc – 2026 Annual Programmatic Monitoring Report GCJFCS ADI and HCE
Agenda #7Gd – Annual Programmatic Monitoring Report PCSS CCE, ADI and HCE
Agenda #7H – Pre-Enrollment List as of August 1, 2026
Agenda #7I – Lemon Therapy, LLC
Agenda #7J – 2025-2026 Vendor Monitoring Summary
AGENDA ITEMS:
Agenda #9A – Draft 2025 Audit Report
Agenda #9B – AAAPP 2025 Board Presentation
Agenda #10A – Major Gifts Plan
Agenda #10B – Planned Giving Plan
Agenda #12A – Selection Team Consolidated Scoring Nutrition Services
Agenda #12B – Selection Team Consolidated Scoring Homemaker Services
Agenda #12C – Selection Team Consolidated Scoring Emergency Alert Response Services
Agenda #13 – Provider Rate Chart
Agenda #15 – Funding Sources and Allocations FY26-27
Agenda #16 – Development Policy – Voluntary Contributions From Clients
Agenda #17 – Draft Conflict of Interest Policy
Agenda #19A – Pre-Enrollment, Release, and Active Client Comparison – GR
Agenda #19B – Pre-Enrollment and Release Comparison – MLTC