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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
  • ElderSource Board of Directors Meeting- September 2022
  • ElderSource Board of Directors Meeting- July 2022
  • ElderSource Board of Directors Meeting- May 2022
  • ElderSource Board of Directors Meeting- March 2022
  • ElderSource Board of Directors Meeting- January 2022
  • ElderSource Board of Directors Meeting- November 2021
  • ElderSource Board of Directors Meeting- September 2021
  • ElderSource Board of Directors Meeting- July 2021
  • ElderSource Board of Directors Meeting- May 2021
  • ElderSource Board of Directors Meeting- March 2021
  • ElderSource Board of Directors Meeting- January 2021
  • ElderSource Board of Directors Meeting- December 2020
  • ElderSource Board of Directors Meeting- November 2020
  • ElderSource Board of Directors Meeting- September 2020
  • 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
• DEI Committee
  • DEI Committee Meeting packet 5.25.2022
  • DEI Committee Meeting Packet 3.30.2022
  • DEI Committee Meeting packet 12.29.2021
  • DEI Committee Meeting Packet 7.26.2021
  • DEI Committee Meeting Packet 6.30.2021
  • DEI Committee Meeting Packet 5.26.2021
  • DEI Committee Meeting Minutes 4.28.2021
• Strategy
  • 2020 Annual Status Report update
• Bylaws and Policies
  • Updated Bylaws - March 2021
  • Updated Bylaws - October 2018
  • Board Bylaws - March 15, 2017
  • All Policies and Procedures - November 18, 2015
• Personnel/Bylaws
  • Personnel/Bylaws Committee Meeting Packet 8.16.2022
  • Personnel/Bylaws Committee Meeting Packet 6.10.2022
  • 2021 AAP Women and Minorities without support data
  • 2021 AAP- Vets and Disabled
  • 2021 AAP-Women's and Minority
  • Personnel/Bylaws Committee Meeting Packet 2.9.2021
  • Personnel/Bylaws Committee Meeting Packet December 2020
  • Personnel/Bylaws Committee Meeting Minutes August 2020
  • Personnel/Bylaws Committee Meeting Packet 6.15.2020
  • ADDITIONAL OBLIGATIONS
  • AFFIRMATIVE ACTION PROGRAM FOR WOMEN & MINORITIES
  • EXECUTIVE SUMMARY/MANAGEMENT PRESENTATION
  • AFFIRMATIVE ACTION PROGRAM FOR PROTECTED VETERANS AND INDIVIDUALS WITH DISABILITIES
• Finance
  • Audit Report
  • Finance Committee Meeting Packet 8.26.2022
  • Finance Committee Meeting Packet 6.24.2022
  • Finance Committee Meeting Packet 4.22.2022
  • Finance Committee Meeting Packet 2.25.2022
  • Finance Committee Meeting Packet 8.27.2021
  • Finance Committee Meeting Packet 06.25.2021
  • Finance Committee Meeting Packet 4.23.2021
  • Finance Committee Meeting Packet 2.19.2021
  • Finance Committee Meeting Packet 11.9.2020
  • Finance Committee Meeting Packet 10.23.2020 ( Joint with Personnel and Executive Committee)
  • 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
• Planning and Programs
  • Needs Assessment
  • 2023 Area Plan Update
  • Programs Committee Meeting Packet 8.18.22
  • Programs Committee Meeting Packet 7.7.22
  • Programs Committee Meeting Packet 4.21.22
  • 2022-2028 General Revenue RFP
  • Programs Committee Meeting Packet 2.17.22
  • Programs Committee Meeting Packet 12.16.21
  • Programs Committee Meeting Packet 10.21.21
  • Area Plan Update 9.15.2021
  • Programs Committee Meeting Packet 8.19.21
  • Programs Committee Meeting Packet 6.17.21
  • Programs Committee Meeting Packet 4.15.21
  • Programs Committee Meeting Packet 2.18.21
  • Programs Committee Meeting Packet 12.18.20
  • Programs Committee Meeting Packet 10.21.2020
  • 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
• Governance
  • Governance Committee Meeting Packet 8.18.2022
  • Governance Committee Meeting Packet 6.16.2022
  • Governance Committee Meeting Packet 5.11.2022
  • Governance Committee Meeting Packet 4.21.22
  • Governance Committee Meeting Packet 02.17.2022
  • Governance Committee Meeting Packet 08.19.2021
  • Governance Committee Meeting Packet 06.17.2021
  • Governance Committee Meeting Packet 4.30.2021
  • Governance Committee Meeting Packet 3.3.2021
  • Governance Committee Meeting Packet 1.14.2021
  • Governance Committee Meeting Packet 11.3.2020
  • Governance Committee Meeting Packet 8.26.2020
  • Governance Committee Meeting Packet 5.6.2020
  • Governance Committee Meeting Packet 2.27.2020
• Ad Hoc
  • IT Committee July 2021 Meeting Packet
  • IT Committee April 2021 Meeting Packet
• Communications
  • Links to ElderSource Stories
  • Daigle Creative 2021 Summary of Work
  • ElderSource Free classes available for Jacksonville-area seniors
  • Links to ElderSource Stories
  • 2019 Impact Report
  • Daigle Creative Mid-Year report July 2020
  • ElderSource Earned Media Report
  • Virtual Caregiver Support Group Flyer
  • SHINE Brochure
  • Caring Connections Brochure 2020
  • General ElderSource Brochure
  • Links to ElderSource Stories
• Resource
  • Board Orientation Link
  • AAA Board of Directors Directory 2.1.22
  • Diversity, Equity, and Inclusion Trainings
  • ElderSource Board Handbook
  • 2021 Update Area Plan
  • Area Plan 2020-2022 Power Point
  • Risk Management Power point
  • 2019-2020 Area Plan
  • 2020-2022 Area Plan
  • 2018 Area Plan Update

ElderSource, Inc.

• Board Minutes
  • September 2022 Board Meeting Packet
  • July 2022 Board Meeting Packet
  • May 2022 Board Meeting Packet
  • March 2022 Board Meeting Packet
  • January 2022 Board meeting packet
  • September 2021 Board Meeting Packet
  • July 2021 Board Meeting Packet
  • May 2021 Board Meeting Packet
  • March 2021 Board Meeting Packet
  • December 2020 Board Meeting Packet
  • September 2020 Board Meeting Packet
  • July 2020 Board Meeting Packet
  • March 2020 Board Meeting Packet
  • Board of Directors Meeting- January 2020
• Strategy
• 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
  • Bylaws
  • Board Policies
  • Board Bylaws
• Finance
  • Audit Report
  • Finance Committee Meeting Packet 8.26.2022
  • Finance Committee Meeting Packet 6.24.2022
  • Finance Committee Meeting Packet 4.22.22
  • Finance Committee Meeting 2.25.2022
  • Finance Committee Meeting Packet 8.21.2020
  • 3.19.2019 Parent Finance Committee Meeting Packet
• Governance
• Development
  • 5.19.2020 Development Minutes
  • 4.14.2020 Development Minutes
  • 4.7.2020 Development Minutes
  • 3.3.2020 Development Minutes
  • 2.4.2020 Development Minutes
  • 1.14.2020 Development Minutes
  • 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
  • September 2022 Board Meeting Packet
  • August 2022 Board Meeting Packet
  • July 2022 Board Meeting Packet
  • June 2022 Board Meeting Packet
  • May 2022 Board Meeting Packet
  • April 2022 Board Meeting Packet
  • March 2022 Board Meeting Packet
  • February 2022 Board meeting packet
  • December 2021 Board Meeting Packet
  • August 2021 Board Meeting Packet
  • May 2021 Board Meeting Packet
  • April 2021 Board Meeting Packet
  • March 2021 Board Meeting Packet
  • December 2020 Board Meeting Packet
  • October 2020 Board Meeting Packet
  • 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
• Communications
  • Links to ElderSource Stories
  • Links to ElderSource Stories
  • 2019 Impact Report
  • Daigle Creative Mid-Year report July 2020
  • ElderSource Earned Media Report
  • Virtual Caregiver Support Group Flyer
  • SHINE Brochure
  • Caring Connections Brochure 2020
  • General ElderSource Brochure
  • Links to ElderSource Stories
• Resource
  • Draft MMS Network Memorandum Agreement
  • Building a Network Lead Entity: Practical Lessons from Florida
  • NLE Status Update
  • AAA Funding Flow
  • Corporate structure
  • Introducing MMS, Inc.
  • ACL Grant Proposal Narrative
  • ElderSource Workplan
  • ElderSource Board Handbook

Wise Owl Properties

• Board Minutes
  • 4.14.2022 Wise Owl Meeting Packet
  • 10.13.2020 Board Meeting Packet
  • 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
  • 8.13.2019 Board meeting packet
  • 4.10. 2018 Board Meeting Packet
• Strategy
• By Laws
  • Board Policies
  • Board Bylaws
• Communications
  • ElderSource Free classes available for Jacksonville-area seniors
  • 2019 Impact Report
  • Daigle Creative Mid-Year report July 2020
  • ElderSource Earned Media Report
  • Virtual Caregiver Support Group Flyer
  • SHINE Brochure
  • Caring Connections Brochure 2020
  • General ElderSource Brochure
  • Links to ElderSource Stories
• Resource
  • ElderSource Board Handbook

ElderSource Institute

• Board Minutes
  • September 2022 Board Meeting Packet
  • December 2020 Board Meeting Packet
  • October 2020 Board Meeting Packet
  • January 2020 Board meeting packet
  • November 2019 Board Meeting packet
  • April 2018 Board Meeting Packet
• Strategy
• By Laws
  • Board Policies
  • Board Bylaws
• Communications
  • 2019 Impact Report
  • Daigle Creative Mid-Year report July 2020
  • ElderSource Earned Media Report
  • Virtual Caregiver Support Group Flyer
  • SHINE Brochure
  • Caring Connections Brochure 2020
  • General ElderSource Brochure
  • Links to ElderSource Stories
• Resource
  • ElderSource Board Handbook

Advisory Council Members

• Board Minutes
  • Advisory Council Meeting Packet 8.18.22
  • Advisory Council Meeting Packet 6.16.22
  • Advisory Council Meeting Packet 4.21.22
  • Advisory Council Meeting Packet 2.17.22
  • Advisory Council Meeting Packet 12.2.21
  • Advisory Council Meeting Packet 10.21.21
  • Advisory Council Meeting Packet 8.19.21
  • Advisory Council Meeting Packet 6.17.21
  • Advisory Council Meeting Packet 4.15.21
  • Advisory Council Meeting Packet 2.18.21
  • Advisory Council Meeting Packet 12.3.2020
  • Advisory Council Meeting Packet 10.15.2020
  • 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
• Strategy
• By Laws
• Board Minutes
  • Advisory Council Meeting Packet 8.18.22
  • Advisory Council Meeting Packet 6.16.22
  • Advisory Council Meeting Packet 4.21.22
  • Advisory Council Meeting Packet 2.17.22
  • Advisory Council Meeting Packet 12.2.21
  • Advisory Council Meeting Packet 10.21.21
  • Advisory Council Meeting Packet 8.19.21
  • Advisory Council Meeting Packet 6.17.21
  • Advisory Council Meeting Packet 4.15.21
  • Advisory Council Meeting Packet 2.18.21
  • Advisory Council Meeting Packet 12.3.2020
  • Advisory Council Meeting Packet 10.15.2020
  • 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
• Board Minutes
  • Advisory Council Meeting Packet 8.18.22
  • Advisory Council Meeting Packet 6.16.22
  • Advisory Council Meeting Packet 4.21.22
  • Advisory Council Meeting Packet 2.17.22
  • Advisory Council Meeting Packet 12.2.21
  • Advisory Council Meeting Packet 10.21.21
  • Advisory Council Meeting Packet 8.19.21
  • Advisory Council Meeting Packet 6.17.21
  • Advisory Council Meeting Packet 4.15.21
  • Advisory Council Meeting Packet 2.18.21
  • Advisory Council Meeting Packet 12.3.2020
  • Advisory Council Meeting Packet 10.15.2020
  • 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
• Communications
  • ElderSource Free classes available for Jacksonville-area seniors
  • Links to ElderSource Stories
  • 2019 Impact Report
  • Daigle Creative Mid-Year report July 2020
  • ElderSource Earned Media Report
  • Virtual Caregiver Support Group Flyer
  • SHINE Brochure
  • Caring Connections Brochure 2020
  • General ElderSource Brochure
  • Links to ElderSource Stories
• Resource
  • Advisory Council Handbook