HIV Health Services Planning Council

Walden House, Multi-Services Facility
1885 Mission Street, Caesar Chavez Room, 3rd Floor
(at 15th Street)

August 26, 2002

Lunch @ 12:30 PM
Meeting 1:00 - 8:00 PM

DRAFT AGENDA

I.

Call to Order

1:00 PM

II.

Roll Call

1:02 PM

III.

Review and Approval of Agenda

1:05 PM

IV.

Review and Approval of Minutes, July 22, 2002 & August 12, 2002

1:10 PM

V.

General Announcements

1:15 PM

VI.

Public Comment

1:20 PM

VII.

Prioritization Introduction

1:45 PM

VIII.

Conflict of Interest Presentation - Norm Nickens, DPH

2:00 PM

IX.

Carry Forward Proposal - VOTE

Unexpended monies from contracts in the previous fiscal year (2001-02) are totaled and presented to the Council for reallocation. These funds are often derived from unfilled staff positions or other types of savings left uninvoiced in contract allocations. The Council and SFDPH HHS make an annual request to HRSA to apply these funds to contracts/projects in the current fiscal year; HRSA mandates that approval of the request is dependent on the funds being expended in the current year (2002-03).

2:30 PM

Afternoon Break

3:00 PM

X.

3-Year Plan Goals & Objectives - VOTE

3:30 PM

XI.

Decision Matrix Discussion - Summary of Results

Presentation of items in Decision Matrix and review of Council's straw vote results

4:15 PM

XII.

Sub-Category Prioritization - VOTE

Decision on priority for CARE funded Sub-Categories

4:45 PM

Dinner Break

6:00 PM

XIII.

Multiple Cut Funding Scenarios - VOTE

Vote on funding allocation for services under scenarios for increased or decreased funding

6:30 PM

XIV.

Open Nominations for Co-Chairs

7:30 PM

XV.

New Business

7:50 PM

XVI.

Adjourn

8:00 PM

Note: Agenda items are subject to change, postponement, or removal.
Meeting agendas are considered to be in DRAFT form until reviewed and approved by Council attendees.

HIV Health Services Planning Council, 973 Market Street, 6th Floor, San Francisco, CA 94103
San Francisco Department of Public Health, AIDS Office, 25 Van Ness Avenue, 5th floor

Walden House Multi-Services Facility is wheelchair accessible. The closest accessible BART Station is 16th Street, one block from the Retreat location. Accessible MUNI lines serving this location are: #14 Mission, #26 Valencia, #53 Southern Heights, #12 Folsom. For more information about MUNI accessible services, call 923-6142.
The following services are available when requested by Noon of the Friday before the Council meeting:
For American Sign Language interpreters, use of a reader during a meeting, or sound enhancement system, contact Tricia Turner at (415) 972-0870.
For a large print copy of agenda or minutes in alternative formats, contact Tricia Turner at (415) 972-0870.

In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products.

Know Your Rights Under the Sunshine Ordinance

Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Donna Hall; by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at Donna.Hall@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm
The Planning Council has several standing Committees where Council business and creation of motions for full-Council action occur, and members of the public are urged to attend. Public Comment is allowed for every agenda item.
Council procedures do not permit: 1) persons in the audience at Council meeting to vocally express support or opposition to statements by Council members or by other persons testifying, outside of public comment; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) signs to be brought into the meeting or displayed in the room; 4) standing in the meeting room. Citizens are encouraged to testify at Committee meetings and to write letters to the co-chairs of a Committee or to Council members, c/o HIV Health Services Planning Council, 973 Market Street, 6th Floor, San Francisco, CA 94103. Agendas are available on the internet at http://www.dph.sf.ca.us/Meetings/meetings.htm. THE AGENDA PACKET IS AVAILABLE FOR REVIEW AT HIV Health Services Planning Council, 973 Market Street, 6th Floor, San Francisco, CA 94103 RECEPTION DESK.

Upcoming HIV Health Services Planning Council Meetings:

September 2002

Meeting Date
Time
Location
Housing Committee Wed. 4th
3:00-5:00
25 Van Ness, 5th Fl. Conference Rm.
Membership Committee Mon. 9th
4:30-6:30
25 Van Ness, 330A
Implementation & Evaluation Committee Tues. 10th
3:00-5:00
25 Van Ness 330A
People Living with HIV Advisory Committee Wed. 11th
5:30-7:30
25 Van Ness 330A
3-Year Planning Work Group Thurs. 12th
4:00-6:00
25 Van Ness 330A
Steering Committee Mon. 16th
5:00-6:30
25 Van Ness 330A
HIV Health Services Planning Council Mon. 23rd
4:30-7:30
City Hall, Mayor's Conf. Rm. 201

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