Public materials will be available at least one week prior to the date of the event.
- A – Board Meeting Minutes, November 18, 2019
- B – Finance Committee Minutes, November 6, 2019
- C – Surplus Deficit Report – October 31, 2019
- D – Program Monitoring Reports
- E – New Vendor – Personal Response Corporation
Item #9 – AAAPP Board Officers – Board Leadership Form
Item #10 – Renewal of Terms of Board Members
Item # 11 – Presentation of CASOA Report Findings
Item #12 – Results of DOEA Monitoring on AAAPP
Item #13 – Corporate Funding Research
Item # 14 – Senior Citizen Services, Inc Funding
Venue: Area Agency on Aging of Pasco – Pinellas, 9549 Koger Blvd., Suite 100, St. Petersburg, FL 33702
- A – Board Meeting Minutes, January 13, 2020
- B – Finance Committee Minutes, January 9, 2020
- C – Surplus Deficit Report – December 31, 2019
- D – Program Monitoring Reports
Item #9 – Membership and Nominating Committee Report
Item #10 – Strategic Plan Review – Updated Strategic Plan
Item # 11 – Contract Review Process – State General Revenue Programs FY 2020 – 2021
Venue: 9549 Koger Blvd., Suite 100, St. Petersburg, FL 33702
Please note the March 16, 2020 Area Agency on Aging of Pasco Pinellas Board of Directors Meeting has been cancelled. Items on the March 16th agenda will be addressed at the April Board of Directors meeting and will be appropriately publicly noticed.
- A – Board Meeting Minutes, February 10, 2020
- B – Finance Committee Minutes, February 6, 2020
- C – Surplus Deficit Report – January 31, 2020
- D – Financial Statements – January 31, 2020
- E – Balance Sheet – January 31, 2020
- F – New Vendors
Item #10 – Annual Election of the Directors of the Board
Item # 11 – Annual Election of Officers of the Board
Item #12 – Swearing In Ceremony
Item #13 – AAAPP Annual Report
Item # 14 – Pinellas County Home Delivered Meal Program
Item # 15 – AAAPP Annual Luncheon – Invite & Sponsorship Form
Venue: Via Zoom Video Call or Telephone Conference Call
The AAAPP Tele-Conference number and instructions are as follows:
Please Dial: 1-929-205-6099 then put in the following:
Meeting ID: 987 606 090
Password: 035414
Participant ID: #
If you have any questions please call Virginia Cruz 727-557-5188 or email: virginia.cruz@aaapp.org.
Item #6: Addendum
- A – Board Meeting Minutes, February 10, 2020
- B – Finance Committee Minutes
- C – Surplus Deficit Report
- January 31, 2020
- February 29, 2020
- D – Financial Statements
- E – Budget Report
- F – New Vendors
Item #9 – Annual Election of the Directors of the Board
Item # 10 – Annual Election of Officers of the Board
Item #11 – Swearing In Ceremony
Item #12 – Senior Medicare Patrol Program (SMP)
Item #13 – Pinellas County Home Delivered Meal Program
Item # 14 – AAAPP Annual Report
Item # 15 – COVID- 19 Updates
Venue: Via Zoom Video Call. Please email Virginia Cruz at Virginia.Cruz@AAAPP.org for meeting details.
Item #6: Addendum
- A – Board Meeting Minutes, April 20, 2020
- B – Finance Committee Minutes
- C – Surplus Deficit Report
- March 31, 2020
- D – Statement of Revenue and Expense, Budget vs Actual
- E – Balance Sheet
- F -Wait List Report
Item #9 – Older Americans Month
Item # 10 – Program Planning and Development Committee
Item #11 – OAA/LSP Contract Review Process & Allocations
Item #12 – Revised General Revenue Continuing Application Timetable
Item #13 – Florida Blue Foundation
Item # 14 – Client Scenario
Item # 15 – COVID- 19 Update
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