Title:      Board of Directors Meeting
Date:      Monday, April 20, 2026
Time:      9:30 a.m.
Venue:  PASCO BOARD OF COUNTY COMMISSIONERS BOARDROOM

8731 CITIZENS DRIVE, NEW PORT RICHEY, FL

Agenda
 AGENDA ITEM #1     CALL TO ORDER
AGENDA ITEM #2     INTRODUCTION OF AUDIENCE
AGENDA ITEM #3     PUBLIC MEETING NOTICE
AGENDA ITEM #4     ROLL CALL
AGENDA ITEM #5     PUBLIC COMMENT FOR ITEMS ON AGENDA
​AGENDA ITEM #6     ADDENDUM ITEM(S) OR ANY OTHER ITEMS (S) REQUIRING BOARD DISCUSSION
AGENDA ITEM #7     CONSENT AGENDA
AGENDA ITEM #8    INVESTMENT ASSET ALLOCATION
AGENDA ITEM #9     DOEA FUNDING
AGENDA ITEM #10   AAAPP BOARD EVALUATION
AGENDA ITEM #11   APPROVAL OF HOME FUNDING APPLICATION RESOLUTION
AGENDA ITEM #12   SOCIAL ACTION FUNDING GRANT 
AGENDA ITEM #13   EMAIL ENCRYPTION POLICY 
AGENDA ITEM #14   OLDER AMERICANS ACT/LOCAL SERVICES PROGRAM
      REQUEST FOR PROPOSALS CONTRACT REVIEW
                                            PROCESS AND ALLOCATIONS
AGENDA ITEM #15   AFFIRMATIVE ACTION PLAN (AAP)
AGENDA ITEM #16   STAFF BONUSES
AGENDA ITEM #17   DEVELOPMENT UPDATE
AGENDA ITEM #18  2026 ANNUAL LUNCHEON
AGENDA ITEM #19  PRESIDENT’S REPORT
AGENDA ITEM #20  EXECUTIVE DIRECTOR’S REPORT
AGENDA ITEM #21   BOARD MEMBER COMMENTS
AGENDA ITEM #22  OPEN AGENDA/PUBLIC COMMENTS
AGENDA ITEM #23  ADJOURN