The AAAPP Board adheres to Florida laws for open meetings and the public’s right to speak. All Board meetings are publicly noticed, held in publicly accessible sites and are open to the public.
Persons with disabilities needing accommodations should call 727-570-9696 at least 72 hours in advance of the scheduled meeting. Board meeting packets including agenda, previous meeting minutes and action items are posted at least seven days in advance of the meeting. All current year meeting information is available here. For previous year’s meeting, please call 727-570-9696
Persons with disabilities needing accommodations should call 727-570-9696 at least 72 hours in advance of the scheduled meeting. Board meeting packets including agenda, previous meeting minutes and action items are posted at least seven days in advance of the meeting. All current year meeting information is available here. For previous year’s meeting, please call 727-570-9696
2024
January 2024
Committee Meetings to be held:
Title: Finance Committee Meeting
Date: Thursday January 4, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Finance Committee Meeting
Date: Thursday January 4, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, January 8, 2024
Time: 9:30 .m.
Venue: AAAPP Conference Room. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org
AGENDA
AGENDA ITEM # 6 ADDENDUM ITEM (S) OR ANY ITEM REQUIRING DISCUSSION
AGENDA ITEM # 7 CONSENT AGENDA
A. Board of Directors Meeting Minutes – November 20, 2023.
B. Finance Committee Meeting Minutes – November 9, 2023.
C. AAAPP Unaudited Statements of Financial Position Year to Date - November 30, 2023.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date – November 30, 2023.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date – November 30, 2023.
F. Surplus/(Deficit) Report by Planning and Service Area (PSA) for Year to Date – November 30, 2023.
G. Monitoring Report(s):
AGENDA ITEM #9 AAAPP BOARD OFFICERS
A. AAAPP Board Leadership Form.
B. Bylaws
AGENDA ITEM #10 REBRANDING WORKGROUP REPORT
AGENDA ITEM #11 DOEA FUNDING
AGENDA ITEM #12 DONATIONS TO THE AAAPP
AGENDA ITEM #13 AAAPP ACRONYMS
AGENDA ITEM #14 COMMUNITY PARTNER GRANTS – HOUSING IMPACT GRANTS TIMELINE
AGENDA ITEM #15 OLDER AMERICANS ACT TITLE IIIB – CHORE SERVICES, PINELLAS COUNTY
AGENDA ITEM #16 PRESIDENT’S REPORT
AGENDA ITEM #17 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #18 BOARD MEMBERS’ COMMENTS
AGENDA ITEM #19 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #20 ADJOURN
Title: Funding Workgroup Meeting
Date: Tuesday, January 23, 2024
Time: 2:00 p.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Date: Monday, January 8, 2024
Time: 9:30 .m.
Venue: AAAPP Conference Room. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org
AGENDA
AGENDA ITEM # 6 ADDENDUM ITEM (S) OR ANY ITEM REQUIRING DISCUSSION
AGENDA ITEM # 7 CONSENT AGENDA
A. Board of Directors Meeting Minutes – November 20, 2023.
B. Finance Committee Meeting Minutes – November 9, 2023.
C. AAAPP Unaudited Statements of Financial Position Year to Date - November 30, 2023.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date – November 30, 2023.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date – November 30, 2023.
F. Surplus/(Deficit) Report by Planning and Service Area (PSA) for Year to Date – November 30, 2023.
G. Monitoring Report(s):
- Gulf Coast Jewish Family & Community Services, Inc. – Annual Programmatic Monitoring Report for the Older Americans Act Title IIIB & Local Service Provider Homemaking Program
- Community Aging & Retirement Services, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIB & Local Service Provider Homemaking Program.
- Community Aging & Retirement Services, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIB & Local Service Provider Adult Day Care Program
- Neighborly Care Network, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIB & Local Service Provider Adult Day Care Program
- Neighborly Care Network, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIC & Local Service Provider Nutrition Program
- Pasco County Senior Services - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIC & Local Service Provider Nutrition Program
- Area Agency on Aging of Pasco and Pinellas, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIB & Local Services Provider Counseling Program
- Young Men's Christian Association dba YMCA - Annual Programmatic Monitoring Report for the Older Americans Act Title IIID Enhanced Fitness Program
AGENDA ITEM #9 AAAPP BOARD OFFICERS
A. AAAPP Board Leadership Form.
B. Bylaws
AGENDA ITEM #10 REBRANDING WORKGROUP REPORT
AGENDA ITEM #11 DOEA FUNDING
AGENDA ITEM #12 DONATIONS TO THE AAAPP
AGENDA ITEM #13 AAAPP ACRONYMS
AGENDA ITEM #14 COMMUNITY PARTNER GRANTS – HOUSING IMPACT GRANTS TIMELINE
AGENDA ITEM #15 OLDER AMERICANS ACT TITLE IIIB – CHORE SERVICES, PINELLAS COUNTY
AGENDA ITEM #16 PRESIDENT’S REPORT
AGENDA ITEM #17 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #18 BOARD MEMBERS’ COMMENTS
AGENDA ITEM #19 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #20 ADJOURN
Title: Funding Workgroup Meeting
Date: Tuesday, January 23, 2024
Time: 2:00 p.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
February 2024
Title: Finance Committee Meeting
Date: Thursday, February 8, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, February 12, 2024
Time: 9:30 a.m.
Venue: AAAPP Conference Room. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
AGENDA
AGENDA ITEM #6 AUTHORIZE SUBMITTAL OF CDBG FUNDING REQUEST TO THE CITY OF LARGO
AGENDA ITEM # 7 CONSENT AGENDA
A. Board of Directors Meeting Minutes – January 8, 2024.
B. Finance Committee Meeting Minutes – January 4, 2024.
C. AAAPP Unaudited Statements of Financial Position Year to Date - December 31, 2023.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date – December 31, 2023.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date – December 31, 2023.
F. Surplus/(Deficit) Report by Planning and Service Area (PSA) for Year to Date – December 31, 2023.
G. Monitoring Report(s):
1. Area Agency on Aging of Pasco and Pinellas, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIE National Caregiver Support Program
2. Area Agency on Aging of Pasco and Pinellas, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIID Evidence-Based Disease Prevention and Health Promotion Program
3. Area Agency on Aging of Pasco-Pinellas, Inc. - Semi-Annual Programmatic Monitoring of the Veterans Directed Home and Community Based Services Program
H. Waitlist Report
I. New Vendor - Lookup Properties, Inc. dba Lookup Construction Services new vendor application for Pasco and Pinellas Counties under Community Care for the Elderly and Alzheimer’s Disease Initiative
AGENDA ITEM # 8 ITEM(S) FOR DISCUSSION FROM THE CONSENT AGENDA
AGENDA ITEM # 9 BOARD PRESENTATION
A. 2024 Sponsorship Benefits Package
B. Slide deck to be presented at Meeting
AGENDA ITEM #10 MEMBERSHIP AND NOMINATING COMMITTEE REPORT
AGENDA ITEM #11 REBRANDING AAAPP
AGENDA ITEM #12 AAAPP 2022-2025 STRATEGIC PLAN
AGENDA ITEM #13 AAAPP BOARD MEETING LOCATION
AGENDA ITEM #14 CONTRACT REVIEW PROCESS – STATE GENERAL REVENUE PROGRAMS STATE FY 2024 - 2025
AGENDA ITEM #15 CLIENT SCENARIO
AGENDA ITEM #16 PRESIDENT’S REPORT
AGENDA ITEM #17 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #18 BOARD MEMBERS’ COMMENTS
AGENDA ITEM #19 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #20 ADJOURN
Date: Thursday, February 8, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, February 12, 2024
Time: 9:30 a.m.
Venue: AAAPP Conference Room. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
AGENDA
AGENDA ITEM #6 AUTHORIZE SUBMITTAL OF CDBG FUNDING REQUEST TO THE CITY OF LARGO
AGENDA ITEM # 7 CONSENT AGENDA
A. Board of Directors Meeting Minutes – January 8, 2024.
B. Finance Committee Meeting Minutes – January 4, 2024.
C. AAAPP Unaudited Statements of Financial Position Year to Date - December 31, 2023.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date – December 31, 2023.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date – December 31, 2023.
F. Surplus/(Deficit) Report by Planning and Service Area (PSA) for Year to Date – December 31, 2023.
G. Monitoring Report(s):
1. Area Agency on Aging of Pasco and Pinellas, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIIE National Caregiver Support Program
2. Area Agency on Aging of Pasco and Pinellas, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title IIID Evidence-Based Disease Prevention and Health Promotion Program
3. Area Agency on Aging of Pasco-Pinellas, Inc. - Semi-Annual Programmatic Monitoring of the Veterans Directed Home and Community Based Services Program
H. Waitlist Report
I. New Vendor - Lookup Properties, Inc. dba Lookup Construction Services new vendor application for Pasco and Pinellas Counties under Community Care for the Elderly and Alzheimer’s Disease Initiative
AGENDA ITEM # 8 ITEM(S) FOR DISCUSSION FROM THE CONSENT AGENDA
AGENDA ITEM # 9 BOARD PRESENTATION
A. 2024 Sponsorship Benefits Package
B. Slide deck to be presented at Meeting
AGENDA ITEM #10 MEMBERSHIP AND NOMINATING COMMITTEE REPORT
AGENDA ITEM #11 REBRANDING AAAPP
AGENDA ITEM #12 AAAPP 2022-2025 STRATEGIC PLAN
AGENDA ITEM #13 AAAPP BOARD MEETING LOCATION
AGENDA ITEM #14 CONTRACT REVIEW PROCESS – STATE GENERAL REVENUE PROGRAMS STATE FY 2024 - 2025
AGENDA ITEM #15 CLIENT SCENARIO
AGENDA ITEM #16 PRESIDENT’S REPORT
AGENDA ITEM #17 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #18 BOARD MEMBERS’ COMMENTS
AGENDA ITEM #19 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #20 ADJOURN
March 2024
Title: Finance Committee Meeting
Date: Thursday, March 7, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, February 12, 2024
Time: 9:30 a.m.
Venue: AAAPP Conference Room. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
AGENDA
AGENDA ITEM #7 CONSENT AGENDA
A. Board Meeting Minutes, February 12, 2024.
B. Finance Committee Meeting Minutes, February 8, 2024.
C. AAAPP Unaudited Statements of Financial Position Year to Date - January 31, 2024.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date January 31, 2024.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date January 31, 2024.
F. Surplus (Deficit) Report by Planning and Service Area (PSA) for Year to Date January 31, 2024.
G. Contract Term Key
H. Monitoring Report(s)
1. Personal Response Corporation — Annual Programmatic Monitoring Report for the Older Americans Act Title IlIB Emergency Alert Response Program.
2. Pasco County Senior Services – 90-day new Lead Agency Programmatic Monitoring Report for the Community Care for the Elderly, Alzheimer’s Disease Initiative, and the Home Care for the Elderly Programs.
3. 2023 Fiscal Monitoring Schedule – Annual Fiscal Monitoring Dates for Contract Years Ending in 2023.
I. New Vendor(s)- Bourne Consulting Services, LLC — Licensed Clinical Mental Health Vendor for Community Care for the Elderly, Home Care for the Elderly, Alzheimer’s Disease Initiative, and Older Americans Act Title III E for Pinellas County.
AGENDA ITEM #8 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
AGENDA ITEM #9 STRATEGIC PLAN 2022-2025 WORKGROUP SEMI ANNUAL REPORT
A. Updated 2022-2025 Strategic Plan.
B. Marketing Workgroup Progress Report.
C. Funding Workgroup Progress Report.
D. Workforce Workgroup Progress Report.
E. Services Workgroup Progress Report
AGENDA ITEM #10 ACKNOWLEDGMENT OF BARBARA SHEEN TODD, BOARD MEMBER
AGENDA ITEM #11 NEW AAAPP LOGO
AGENDA ITEM #12 SWEARING IN CEREMONY
AGENDA ITEM #13 TERMS OF OFFICE
AGENDA ITEM #14 50th ANNIVERSARY CELEBRATION UPDATE
AGENDA ITEM #15 2024 STATE OF FLORIDA LEGISLATIVE SESSION
AGENDA ITEM #16 AAAPP ANNUAL REPORT
AGENDA ITEM #17 AFFIRMATIVE ACTION PLAN (AAP)
AGENDA ITEM #18 PRESIDENT’S REPORT
AGENDA ITEM #19 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #20 BOARD MEMBER COMMENTS
AGENDA ITEM #21 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #22 ADJOURN
Title: Membership & Nominating Committee Meeting
Date: Tuesday, March 26, 2024
Time: 11:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Date: Thursday, March 7, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, February 12, 2024
Time: 9:30 a.m.
Venue: AAAPP Conference Room. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
AGENDA
AGENDA ITEM #7 CONSENT AGENDA
A. Board Meeting Minutes, February 12, 2024.
B. Finance Committee Meeting Minutes, February 8, 2024.
C. AAAPP Unaudited Statements of Financial Position Year to Date - January 31, 2024.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date January 31, 2024.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date January 31, 2024.
F. Surplus (Deficit) Report by Planning and Service Area (PSA) for Year to Date January 31, 2024.
G. Contract Term Key
H. Monitoring Report(s)
1. Personal Response Corporation — Annual Programmatic Monitoring Report for the Older Americans Act Title IlIB Emergency Alert Response Program.
2. Pasco County Senior Services – 90-day new Lead Agency Programmatic Monitoring Report for the Community Care for the Elderly, Alzheimer’s Disease Initiative, and the Home Care for the Elderly Programs.
3. 2023 Fiscal Monitoring Schedule – Annual Fiscal Monitoring Dates for Contract Years Ending in 2023.
I. New Vendor(s)- Bourne Consulting Services, LLC — Licensed Clinical Mental Health Vendor for Community Care for the Elderly, Home Care for the Elderly, Alzheimer’s Disease Initiative, and Older Americans Act Title III E for Pinellas County.
AGENDA ITEM #8 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
AGENDA ITEM #9 STRATEGIC PLAN 2022-2025 WORKGROUP SEMI ANNUAL REPORT
A. Updated 2022-2025 Strategic Plan.
B. Marketing Workgroup Progress Report.
C. Funding Workgroup Progress Report.
D. Workforce Workgroup Progress Report.
E. Services Workgroup Progress Report
AGENDA ITEM #10 ACKNOWLEDGMENT OF BARBARA SHEEN TODD, BOARD MEMBER
AGENDA ITEM #11 NEW AAAPP LOGO
AGENDA ITEM #12 SWEARING IN CEREMONY
AGENDA ITEM #13 TERMS OF OFFICE
AGENDA ITEM #14 50th ANNIVERSARY CELEBRATION UPDATE
AGENDA ITEM #15 2024 STATE OF FLORIDA LEGISLATIVE SESSION
AGENDA ITEM #16 AAAPP ANNUAL REPORT
AGENDA ITEM #17 AFFIRMATIVE ACTION PLAN (AAP)
AGENDA ITEM #18 PRESIDENT’S REPORT
AGENDA ITEM #19 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #20 BOARD MEMBER COMMENTS
AGENDA ITEM #21 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #22 ADJOURN
Title: Membership & Nominating Committee Meeting
Date: Tuesday, March 26, 2024
Time: 11:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
April 2024
Title: Finance Committee Meeting
Date: Thursday, March 7, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, April 15, 2024
Time: 9:30 a.m.
Venue: BOCC Boardroom, 8731 Citizens Dr, New Port Richey, FL 34654. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
AGENDA
AGENDA ITEM #7 CONSENT AGENDA
A. Board Meeting Minutes, March 18, 2024.
B. Finance Committee Meeting Minutes, March 7, 2024.
C. AAAPP Unaudited Statements of Financial Position Year to Date February 29, 2024.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date February 29, 2024.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date February 29, 2024.
F. Surplus (Deficit) Report by Planning and Service Area (PSA) for Year to Date February 29, 2024.
G. Monitoring Report(s)
1. Bay Area Legal Service, Inc. – Annual Programmatic Monitoring Report for the Older Americans Act Title IIB/Local Service Providers Legal Service Program.
2. Pasco County Community Services – Annual Programmatic Monitoring Report for the Emergency Home Energy Assistance for the Elderly Program (EHEAP).
H. Waitlist Report as of 4/01/2024.
AGENDA ITEM #8 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
AGENDA ITEM #9 MEMBERSHIP & NOMINATING COMMITTEE
A. Helen Levine - Application
B. April Hill – Application and CV
C. Michelle Cyr – Application and CV
AGENDA ITEM #10 DOEA FUNDING
AGENDA ITEM #11 BOARD RETENTION & RECRUITMENT PLAN
A. Draft Board Retention & Recruitment Plan
B. AAAPP Board Application
C. AAAPP Board Interview Questionnaire
AGENDA ITEM #12 PINELLAS COMMUNITY FOUNDATION GRANT AGREEMENT
AGENDA ITEM #13 50th ANNIVERSARY CELEBRATION UPDATE
A. Sponsorship Benefits
B. Committed Sponsors
AGENDA ITEM #14 BONUS POLICIES
A. Current Bonus Policy as approved September 12, 2022.
B. Furthering Education and Professional Development Policy draft
C. Length of Service Award Policy draft
AGENDA ITEM #15 OLDER AMERICANS ACT HOMEMAKER EXPANSION PROJECT – PASCO COUNTY
AGENDA ITEM #15 PRESIDENT’S REPORT
AGENDA ITEM #16 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #17 BOARD MEMBER COMMENTS
AGENDA ITEM #18 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #19 ADJOURN
Title: Ad Hoc Committee - Board Meeting Locations
Date: Monday, April 15, 2024
Time: 11:00 a.m.
Venue: BOCC Boardroom, 8731 Citizens Dr, New Port Richey, FL 34654. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Date: Thursday, March 7, 2024
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
Title: Board of Directors Meeting
Date: Monday, April 15, 2024
Time: 9:30 a.m.
Venue: BOCC Boardroom, 8731 Citizens Dr, New Port Richey, FL 34654. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
AGENDA
AGENDA ITEM #7 CONSENT AGENDA
A. Board Meeting Minutes, March 18, 2024.
B. Finance Committee Meeting Minutes, March 7, 2024.
C. AAAPP Unaudited Statements of Financial Position Year to Date February 29, 2024.
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date February 29, 2024.
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date February 29, 2024.
F. Surplus (Deficit) Report by Planning and Service Area (PSA) for Year to Date February 29, 2024.
G. Monitoring Report(s)
1. Bay Area Legal Service, Inc. – Annual Programmatic Monitoring Report for the Older Americans Act Title IIB/Local Service Providers Legal Service Program.
2. Pasco County Community Services – Annual Programmatic Monitoring Report for the Emergency Home Energy Assistance for the Elderly Program (EHEAP).
H. Waitlist Report as of 4/01/2024.
AGENDA ITEM #8 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
AGENDA ITEM #9 MEMBERSHIP & NOMINATING COMMITTEE
A. Helen Levine - Application
B. April Hill – Application and CV
C. Michelle Cyr – Application and CV
AGENDA ITEM #10 DOEA FUNDING
AGENDA ITEM #11 BOARD RETENTION & RECRUITMENT PLAN
A. Draft Board Retention & Recruitment Plan
B. AAAPP Board Application
C. AAAPP Board Interview Questionnaire
AGENDA ITEM #12 PINELLAS COMMUNITY FOUNDATION GRANT AGREEMENT
AGENDA ITEM #13 50th ANNIVERSARY CELEBRATION UPDATE
A. Sponsorship Benefits
B. Committed Sponsors
AGENDA ITEM #14 BONUS POLICIES
A. Current Bonus Policy as approved September 12, 2022.
B. Furthering Education and Professional Development Policy draft
C. Length of Service Award Policy draft
AGENDA ITEM #15 OLDER AMERICANS ACT HOMEMAKER EXPANSION PROJECT – PASCO COUNTY
AGENDA ITEM #15 PRESIDENT’S REPORT
AGENDA ITEM #16 EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #17 BOARD MEMBER COMMENTS
AGENDA ITEM #18 OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #19 ADJOURN
Title: Ad Hoc Committee - Board Meeting Locations
Date: Monday, April 15, 2024
Time: 11:00 a.m.
Venue: BOCC Boardroom, 8731 Citizens Dr, New Port Richey, FL 34654. For call-in information, please email Nora Fitzpatrick at nora.fitzpatrick@aaapp.org.
May 2024
June 2024
July 2024
August 2024
September 2024
October 2024
November 2024
December 2024