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--Select a Board-- AAA ElderSource ElderSource, Inc. Medicaid Management Services, Inc. Wise Owl Properties ElderSource Institute Advisory Council Members

AAA ElderSource

• Board Minutes
  • January 2020 Meeting packet
  • ElderSource Board of Directors Meeting- November 2019
  • Area Plan 2020-2022 Power Point
  • Risk Management Power point
  • 2020-2022 Area Plan
  • ElderSource Board of Directors Meeting- September 2019
  • ElderSource Board of Directors Meeting- July 2019
  • ElderSource Board of Directors Meeting- May 2019
  • ElderSource Board of Directors Meeting- March 2019
  • ElderSource Board of Directors Meeting- January 2019
  • ElderSource Board of Directors Meeting- November 2018
  • ElderSource Board of Directors Meeting- September 2018
  • ElderSource Board of Directors Meeting- July 2018
  • ElderSource Board of Directors Meeting- May 2018
  • ElderSource Board of Directors Meeting- March 2018
  • ElderSource Board of Directors Meeting- January 2018
  • ElderSource Board of Directors Meeting - November 2017
  • ElderSource Board of Directors Meeting - September 2017
  • ElderSource Board of Directors Meeting - July 19, 2017
  • ElderSource Board of Directors Meeting - May 17, 2017
  • ElderSource Board of Directors Meeting - March 15, 2017
  • ElderSource Board of Directors Meeting - January 18, 2017
• Strategy
  • ElderSource (AAA) Strategic Plan
  • 2018 Area Plan Update
• Bylaws and Policies
  • Updated Bylaws - October 2018
  • Board Bylaws - March 15, 2017
  • All Policies and Procedures - November 18, 2015
• Personnel/Bylaws
• Finance
  • Finance Committee Meeting Packet 10.25.2019
  • Finance Committee Meeting Packet 8.28.2019
  • Finance Committee Meeting Packet 6.28.2019
  • Finance Committee Meeting Packet 5.3.2019
  • Finance Committee Meeting Packet 3.1.2019
• Planning and Programs
  • Programs and Planning Committee Meeting Packet 2.21.2020
  • Programs Committee Meeting Packet 12.20.2019
  • Programs Committee Meeting Packet 3.1.2019
  • Programs Committee Meeting packet 10.18.2019
  • 2019-2020 Area Plan
  • Programs Committee August Meeting Packet
  • Programs Committee Packet 6.28.2019
  • Surplus Deficit Details and Updated Transfer Recommendations
  • Planning and Programs Committee Meeting Packet 4.19.19
• Governance
  • Governance Committee Meeting Packet 11.7.2019
  • Governance Committee Meeting Packet 10.23.2019
  • Governance Committee Meeting Packet 8.27.2019
  • Governance Committee Meeting Packet 6.17.2019
  • Governance Committee Meeting Packet 1.7.2019
• Ad Hoc

ElderSource, Inc.

• Board Minutes
  • January 2020 Board Meeting Packet
  • September 2019 Meeting Packet
  • July 2019 Board Meeting Packet
  • January 2019 Board Meeting Packet
  • May 2018 Board Meeting Packet
  • March 2018 Board Meeting Packet
  • Parent Board Packet - November 2017
• Strategy
  • Parent Strategic Plan
• Strategic Planning
• By Laws
  • Board Policies
  • Board Bylaws
• Finance
• Governance
• Development
• Ad Hoc

Medicaid Management Services, Inc.

• Board Minutes
  • July 2019 MMS Board Meeting Packet
• Strategy
• By Laws
  • Board Bylaws 2019

Wise Owl Properties

• Board Minutes
  • Wise Owl Meeting Packet September 2019
  • August 2019 Board meeting packet
  • April 2019 Board Meeting Packet
  • March 2019 Board Meeting Packet
  • January 2019 Board Meeting Packet
  • April 2018 Meeting Packet
  • Board Meeting Packet - September 2017
• Strategy
  • Wise Owl Strategic Plan
• By Laws
  • Board Policies
  • Board Bylaws

ElderSource Institute

• Board Minutes
  • July 2019 MMS Board Meeting Packet
  • July 2019 EI Board Meeting Packet
  • May 2018 Board Meeting Packet
  • April 2018 Board Meeting Packet
  • January 2018 Board Meeting Packet
  • Board Meeting Packet - December 2017
  • October 2017 Board Meeting Packet
• Strategy
  • ElderSource Institute Strategic Plan
• By Laws
  • Board Policies
  • Board Bylaws

Advisory Council Members

• Board Minutes
  • Policies & Procedures
  • Advisory Council Meeting Packet 2-20-20
  • Advisory Council 8.15.2019 Meeting Packet
  • Advisory Council Meeting Packet 4.18.2019
• Strategy
• By Laws