Board of Directors Meetings

• 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
  • 1 – Pasco County Senior Services OAA IIIC/LSP Nutrition Annual Review
  • 2 – CARES, Inc OAA IIIB/LSP Adult Day Care Annual Review
  • 3 – Neighborly Care Network – OAA IIIC/LSP Nutrition Annual Review
  • 4 – Neighborly Care Network OAA IIIB/LSP Adult Day Care Annual Review
• 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

• A – CASOA Full Report
• B – CASOA Summary Report
• C – CASOA Report Power Point Presentation

Item #12 – Results of DOEA Monitoring on AAAPP

• A – Monitoring Report
• B – AAAPP Response to Monitoring Report

Item #13 – Corporate Funding Research

• A – AAAPP Corporate Funding Research
• B – AAAPP Corporate Funder Summary

Item # 14 – Senior Citizen Services, Inc Funding

• 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
  • 1 – CARES, Inc. OAA IIID Annual Review

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

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. 

• Handouts

• 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
  • 1 – Braveheart Therapy and Wellness 
  • 2 – Helping Solutions, Inc.
  • 3 – CSI Catalanos

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

Item #6: Addendum

• A – Board Meeting Minutes, February 10, 2020
• B – Finance Committee Minutes
  • • February 6, 2020
    • March 5, 2020
• C – Surplus Deficit Report
  • January 31, 2020
  • February 29, 2020
  • D – Financial Statements
    • January 31, 2020
    • February 29, 2020
• E – Budget Report
  • January 31, 2020
  • February 29, 2020
• F – New Vendors
  • 1 – Braveheart Therapy and Wellness 
  • 2 – Helping Solutions, Inc.
  • 3 – CSI Catalanos

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

Item #6: Addendum

• A – Board Meeting Minutes, April 20, 2020
• B – Finance Committee Minutes
  • • April 2, 2020
• C – Surplus Deficit Report
  • March 31, 2020
  • D – Statement of Revenue and Expense, Budget vs Actual
    • March 31, 2020
• E – Balance Sheet
  • March 31, 2020
• F -Wait List Report
  • May 3, 2020

Item #9 –  Older Americans Month

Item # 10 – Program Planning and Development Committee

• Provider Unit Rate Comparison

Item #11 –  OAA/LSP Contract Review Process & Allocations

• Timetable

Item #12 – Revised General Revenue Continuing Application Timetable

Item #13 – Florida Blue Foundation

Item # 14 – Client Scenario

Item # 15 – COVID- 19 Update