Title: Board of Directors Meeting
Date: Monday, September 21, 2026
Time: 9:30 a.m. – 11: a.m.
Venue: AAAPP CONFERENCE ROOM, 9549 KOGER BOULEVARD N., ST PETERSBURG, FL 33702
For further information, please email Victoria Giambrone at vi****************@***pp.org
MEMO:
Board of Directors-Signed Memo-9.11.26
AGENDA:
Board Agenda – 09.21.2026-FINAL
CONSENT AGENDA:
Agenda Item #8.A. – Board Meeting Minutes-August 17, 2026
Agenda Item #8.B. – Finance Committee Meeting Minutes-August 6, 2026
Agenda Item #8.C. – AAAPP Unaudited Statements of Financial Position YTD July 31, 2026
Agenda Item #8.D. – Unaudited Statement of Revenue and Expenditure Report YTD July 31, 2026
Agenda Item #8.E. – Unaudited Statement of Activities and Changes in Net Assets YTD July 31, 2026
Agenda Item #8.F. – Surplus(Deficit) Report YTD July 31, 2026
Agenda Item #8.G. – New Vendor Application
Agenda Item #8.H. – Vendor Monitoring Reports Summary
Agenda Item #8.I. – Pre-Enrollment List Report as of September 1, 2026
DOCUMENTS
Agenda Item #10 – AAAPP Strategic Plan – Draft
Agenda Item #13 – Delegation of Authority Document
Agenda Item #14.A. – Executive Salary Compensation Guidelines Policy
Agenda Item #14.B. – Executive Salary Compensation Approvals Policy
Agenda Item #15 – AAAPP Board 2-Question Survey 2026
AREA PLAN MODULE
Agenda Item #17.A. – C.I.A. Federal Allocation to the Planning and Service Area
Agenda Item #17.B. – C.I.G. Area Wide Funding Summary
Agenda Item #17.C.a. – C.I.F.1 Allocations by County and Funding – Pasco
Agenda Item #17.C.b. – C.I.F.2 Allocations by County and Funding – Pinellas
Agenda Item #17.D. – Funding Source Acronyms
Agenda Item #18.A. – Area Plan Budget 2027 Expenses by Program
Agenda Item #18.B. – Area Plan Budget 2027 Funding by Program
Agenda Item #19 – 2027 Update of the Area Plan Program Module – Link
DEVELOPMENT
Agenda Item #21 – Development Update PowerPoint Presentation