Board Materials


The purpose of this page to post materials for the boards of the association.  Please contact Barry Lastinger at blastinger@agingservicesga.org if you have problems with these materials. 



Materials for January 28, 2010 Board Retreat

We will have packets and materials for you at the meeting. New Board members will have notebooks with By-Laws, etc. The morning session (9 am) will provide you with an overview of the organizations, issues, and how they relate to each other. We will have networking lunch at noon, then individuals boards will meet to continue 2010 planning (and do some basic business). We will be finished by 3pm.

Center for Positive Aging April 6, 2010

April 6 Agenda
Jan 28 Minutes

Aging Services of Georgia April 7, 2010

April 7 Agenda
January 28 Minutes
Value First National Group Purchasing (PowerPoint)

Georgia Institute on Aging April 8, 2010

April 8 Agenda
Jan 28 Minutes

General

Value First National Group Purchasing (PowerPoint)
Association Focus for 2009
Association Strategic Objectives Flyer
2010 Issues
Retreat Agenda

Aging Services of Georgia January 28

October 29, 2009 Minutes
January 28, 2010 Agenda
Association Board List
Association Budget 2010
Association BYLAWS
Association Year End 09 Balance Sheet
Association Year End 09
Board Conflict Policy
Board Responsibilities 09
Master Planning Arrow

Georgia Institute on Aging January 28

January 20, 2009 Minutes
October 21, 2009 Minutes
January 28, 2010 Agenda
Board Conflict Policy
Board Responsibilities
Institute 2010 Budget
Institute Board List
Institute BYLAWS
Institute Year End 09 Balance Sheet
Institute Year End 09

Center for Positive Aging January 28

November 13, 2009 Minutes
January 28, 2010 Agenda
Board Conflict Policy
Center 2010 Budget
Center Board List
Center BYLAWS
Center Year End 09 Balance Sheet
Center Year End 09
CPA Board Duties
Masterplanning Arrow CPA


2009 Materials

Center for Positive Aging November 13

Agenda
Minutes (September 11)
Balance Sheet
Profit and Loss
2010 Budget Draft
Board by Class 2010

Aging Services of Georgia October 29

Agenda
Balance Sheet
Profit and Loss
2010 Budget Draft
ASG Board by Class
GIA Board by Class
CPA Board by Class
President's Report

Georgia Institute on Aging October 21

Agenda
August Minutes
Profit and Loss Budget Overview
GIA Board 2010
Profit and Loss Statement
Balance Sheet
President's Report

Center for Positive Aging September 11

Agenda September 11
July Minutes
Balance Sheet September
Profit & Loss September

Georgia Institute on Aging August 19

April Minutes
Agenda August 19
August Balance
August Profit and Loss
President's Report

Aging Services of Georgia Board Meeting August 6

March 12 Minutes
August 6 Agenda
August Balance
August Profit and Loss
New and Potential Members
President's Report

Center for Positive Aging Board Meeting July 24

May 22 Minutes
July 24 Agenda
July Balance
July Profit and Loss

Center for Positive Aging Board Meeting May 22

Business
May 22 Agenda
March 13 Minutes
Balance Sheet May
Profit Loss May

Web Site
Quick Search for Georgia Quality Providers
Join Us

Annual Fund Campaign
Golf Brochure
Hugh Lynch Letter
CPA Letter
Working Time Line for 09 Annual Fund

Georgia Institute on Aging Board Meeting April 22

April 22 Agenda
Balance Sheet April
Profit Loss April
2009 Events
Culture Change Network of Georgia Advisory Group
Masterplanning Arrow 2009 Results
President's Report April
2009 Fundraising Ideas
Conference Evaluation Summary
Minutes January 20 Strategy Planning Meeting
2009 Donation Pledge Card

Center for Positive Aging Board Meeting March 13

March 13 Agenda
Minutes February 6
Minutes January 28
Balance Sheet March 09
Profit Loss March 09
Criteria Committee Meeting Notes
Fee Structures
Ideas for Recruitment
Quality First Information
Web site Home Page (option 1 -- green)
Web site Home Page (option 2 -- blue)

Aging Services of Georgia Board Meeting March 12

March 12 Agenda
Minutes January 22
Membership Recruitment Report
Public Policy Statement/2009 Legislative and Budget Issues
CPA Website Home Page
2009 Pledge Response Card
Profit Loss March 10, 2009
Balance Sheet March 10, 2009
Dues/Millage Task Group Progress Report (March/09)
President's Report

Follow-up Items from Meeting:

Stimulus Package for Aging Services Providers (PowerPoint slides)
Legislation Amending Regulation of CCRCs

 

Georgia Institute on Aging Board Meeting January 20th

January 20 Agenda
Minutes October 30
2008 Year in Review
Board Conflict Policy
Board Orientation 2009
Board Responsibilities
GIA By Laws
2008 Event Statistics
GIA Board Classes 2009
GIA Planning Information
Masterplanning Arrow
Materplanning Arrow Results

Aging Services of Georgia Board Meeting January 22nd

January 22 Agenda
Board Minutes October 23
2008 Year in Review
About Aging Services of Georgia
Aging Services Board List for 2009
Board Conflict Policy
Board Orientation 2009
Board Responsibilities
Bylaws Current 2008
Masterplanning Arrow January 17, 2008
Strategic Objectives Flyer
Related Organizations