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
January 2023
Committee Meetings to be held:
Title: Finance Committee Meeting
Date: Thursday January 5, 2023
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Strategic Plan - Workforce Workgroup Meeting
Date: Friday January 13, 2023
Time: 10:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Strategic Plan Marketing Workgroup Meeting
Date: Thursday, January 25, 2023
Time: 10:45 a.m. - 11:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Jason Martino at jason.martino@aaapp.org
Title: Finance Committee – Investment Advisory Firms Interview
Date: Tuesday January 31, 2023
Time: 1:00 p.m.
Venue: AAAPP Conference Room, 9549 Koger Blvd, St. Petersburg, FL 33702. For meeting details please email Virginia Joseph
at virginia.joseph@aaapp.org
Title: Finance Committee Meeting
Date: Thursday January 5, 2023
Time: 9:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Strategic Plan - Workforce Workgroup Meeting
Date: Friday January 13, 2023
Time: 10:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Strategic Plan Marketing Workgroup Meeting
Date: Thursday, January 25, 2023
Time: 10:45 a.m. - 11:30 a.m.
Venue: Via Microsoft Teams Platform. For call-in information, please email Jason Martino at jason.martino@aaapp.org
Title: Finance Committee – Investment Advisory Firms Interview
Date: Tuesday January 31, 2023
Time: 1:00 p.m.
Venue: AAAPP Conference Room, 9549 Koger Blvd, St. Petersburg, FL 33702. For meeting details please email Virginia Joseph
at virginia.joseph@aaapp.org
Title: AAAPP Board of Directors Meeting
Date: Monday, January 9, 2023
Time: 9:30 a.m.
Venue: 9549 Koger Blvd, Suite 100, St Petersburg, FL 33702 and Via Teams Platform. For call-in information, please
email Virginia Joseph at virginia.joseph@aaapp.org
AGENDA
AGENDA 6A
AGENDA 6B
ITEM #7: CONSENT AGENDA
A. Board of Directors Meeting Minutes - November 21, 2022
B. Finance Committee Meeting Minutes - November 3, 2022
C. AAAPP Unaudited Statements of Financial Position Year to Date
1. October 31, 2022
2. November 30, 2022
D. AAAPP Unaudited Statement of Revenue and Expenditure Report Year to Date
1. October 31, 2022
2. November 30, 2022
E. AAAPP Unaudited Statement of Activities and Changes in Net Assets Year to Date
1. October 31, 2022
2. November 30, 2022
F. Surplus/(Deficit) Report by Planning and Service Area (PSA) for Year to Date
1. October 31, 2022
2. November 30, 2022
G. Monitoring Report(s):
1. Gulf Coast Jewish Family & Community Services, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act
Title 111B/Local Service Provider Homemaking Program
2. Community Aging & Retirement Services, Inc. -Annual Programmatic Monitoring Report for the Older Americans Act
Title I118/Local Service Provider Homemaking Program
3. Community Aging & Retirement Services, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title 11I8/Local Service Provider Adult Day Care Program
4. Neighborly Care Network, Inc. -Annual Programmatic Monitoring Report for the Older Americans Act Title IIIB/Local Service Provider Adult Day Care Program
5. Neighborly Care Network, Inc. - Annual Programmatic Monitoring Report for the Older Americans Act Title 1118/Local Service Provider Nutrition Program
H. New Vendor(s)
1. Our Hearts Home Care & Staffing, LLC - Homemaking and Companion Vendor for Community Care for the Elderly, Home Care for the Elderly, Alzheimer's Disease Initiative Pinellas and Pasco Counties
ITEM # 8 ITEM(S) FOR DISCUSSION FROM THE CONSENT AGENDA
ITEM # 9 NEW BOARD MEMBER NOMINATIONS
A. Lisa Shippy-Gonzalez
B. Paula O'Neil, Ph.D.
ITEM # 10 AAAPP BOARD OFFICERS
ITEM #11 RENEWAL OF TERMS OF BOARD MEMBERS
ITEM #12 DOEA FUNDING
ITEM #13 WELL MED CHARITABLE FOUNDATION GRANT FUNDING
ITEM #14 COMMUNITY AGING AND RETIRMENT SERVICES, INC. 2023
ITEM #15 DONATIONS TO THE AAAPP
ITEM #16 AAAPP ACRONYMS
ITEM #17 2023 ANNUAL LUNCHEON UPDATE
ITEM #18 PRESIDENT'S REPORT
ITEM #19 EXECUTIVE DIRECTOR'S REPORT
ITEM #20 BOARD MEMBERS' COMMENTS
ITEM #21 OPEN AGENDA/PUBLIC COMMENTS
ITEM #22 ADJOURN
February 2023
Committee Meetings to be held:
Title: Membership & Nominating Committee Meeting
Date: Wednesday February 1, 2023
Time: 10:00 a.m.
Venue: Via Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Finance Committee Meeting
Date: Thursday February 2, 2023
Time: 9:30 a.m.
Venue: Via Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Membership & Nominating Committee Meeting
Date: Wednesday February 1, 2023
Time: 10:00 a.m.
Venue: Via Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
Title: Finance Committee Meeting
Date: Thursday February 2, 2023
Time: 9:30 a.m.
Venue: Via Teams Platform. For call-in information, please email Virginia Joseph at virginia.joseph@aaapp.org
March 2023
April 2023
May 2023
June 2023
July 2023
August 2023
September 2023
October 2023
November 2023
December 2023