Board Documents

Log Out

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

AAA ElderSource

• Board Minutes
  • September 2020 Meeting Packet
  • 2021 Update Area Plan
  • ElderSource Board of Directors Meeting- July 2020
  • ElderSource Board of Directors Meeting- May 2020
  • ElderSource Board of Directors Meeting- March 2020
  • ElderSource Board of Directors Meeting- January 2020
  • ElderSource Board of Directors Meeting- November 2019
  • Risk Management Power point
  • 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
• Strategy
  • 2020 Annual Status Report update
  • ElderSource (AAA) Strategic Plan draft
  • 2018 Area Plan Update
• Bylaws and Policies
  • ADDITIONAL OBLIGATIONS
  • AFFIRMATIVE ACTION PROGRAM FOR WOMEN & MINORITIES
  • EXECUTIVE SUMMARY/MANAGEMENT PRESENTATION
  • AFFIRMATIVE ACTION PROGRAM FOR PROTECTED VETERANS AND INDIVIDUALS WITH DISABILITIES
  • Updated Bylaws - October 2018
  • Board Bylaws - March 15, 2017
  • All Policies and Procedures - November 18, 2015
• Personnel/Bylaws
• Finance
  • Finance Committee Meeting Packet 8.21.2020
  • Finance Committee Meeting Packet 6.19.2020
  • Finance Committee Meeting packet 4.17.2020
  • Finance Committee Meeting Packet 2.21.2020
  • 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 Committee Meeting Packet 8.18.2020
  • Programs Committee Meeting Packet 6.17.2020
  • Programs Committee Meeting Packet 4.17.2020
  • Programs 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
  • Area Plan 2020-2022 Power Point
  • 2019-2020 Area Plan
  • 2020-2022 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 8.26.2020
  • Governance Committee Meeting Packet 5.6.2020
  • Governance Committee Meeting Packet 2.27.2020
  • 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
  • Personnel Committee Meeting Packet 6.15.2020

ElderSource, Inc.

• Board Minutes
  • September 2020 Board Meeting Packet
  • July 2020 Board Meeting Packet
  • March 2020 Board Meeting Packet
  • Board of Directors Meeting- January 2020
  • September 2019 Meeting Packet
  • July 2019 Board Meeting Packet
  • January 2019 Board Meeting Packet
  • May 2018 Board Meeting Packet
  • March 2018 Board Meeting Packet
• Strategy
  • Parent Strategic Plan
• Strategic Planning
  • 8.12.2020 Strategic Planning Meeting Packet
  • 2.25.2020 Strategic Planning Meeting Packet
  • 7.9.2019 Strategic Planning Committee Minutes
• By Laws
  • Board Policies
  • Board Bylaws
• Finance
  • Finance Committee Meeting Packet 8.21.2020
  • 3.19.2019 Parent Finance Committee Meeting Packet
• Governance
• Development
  • 2.4.2020 Development Meeting Packet
  • 1.14.2020 Development Meeting Packet
  • 12.3.2019 Development Minutes
  • 8.13.2019 Development Minutes
  • 7.24.2019 Development Minutes
  • 7.18.2019 Development Minutes
  • 6.26.2019 Development Minutes
  • 6.5.2019 Development Minutes
  • 5.26.2019 Development Minutes
  • 4.5.2019 Development Minutes
  • 3.27.2019 Development Minutes
  • 2.27.2019 Development Mintues
  • 1.23.2019 Development Minutes
• Ad Hoc

Medicaid Management Services, Inc.

• Board Minutes
  • January 2020 Board meeting packet
  • November 2019 Board Meeting packet
  • July 2019 Board meeting packet
  • April 2019 Board Meeting packet
• Strategy
• By Laws
  • Board Bylaws 2019

Wise Owl Properties

• Board Minutes
  • 8.6.2020 Wise Owl Meeting Packet
  • 7.8.2020 Wise Owl Board Meeting Packet
  • 4.9.2020 Wise Owl Minutes
  • 3.25.2020 Wise Owl Minutes
  • March Wise Owl Meeting Packet
  • 1.14.2020 Board Meeting Packet
  • 9.9.2019 Board Meeting Packet
  • 8.13.2019 Board meeting packet
  • 4.29.2019 Board Meeting Packet
  • 3.20.2019 Board Meeting Packet
  • 1.17.2019 Board Meeting Packet
  • 4.10. 2018 Board Meeting Packet
• Strategy
  • Wise Owl Strategic Plan
• By Laws
  • Board Policies
  • Board Bylaws

ElderSource Institute

• Board Minutes
  • January 2020 Board meeting packet
  • November 2019 Board Meeting packet
  • July 2019 EI Board Meeting Packet
  • May 2018 Board Meeting Packet
  • April 2018 Board Meeting Packet
• Strategy
  • ElderSource Institute Strategic Plan
• By Laws
  • Board Policies
  • Board Bylaws

Advisory Council Members

• Board Minutes
  • Advisory Council Meeting Packet 8.20.2020
  • Advisory Council Meeting Packet 6.18.2020
  • Advisory Council Meeting packet 4.16.2020
  • 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