HIV Health Services Planning Council

25 Van Ness Avenue, Room 330A

July 8, 2002
4:30 - 7:30 PM

DRAFT AGENDA

I.	Call to Order	4:30 PM
II.	Roll Call	4:32 PM
III.	Review and Approval of Agenda	4:35 PM
IV.	Review and Approval of Minutes, June 24, 2002	4:37 PM
V.	General Announcements	4:40 PM
VI.	Public Comment	4:45 PM
VII.	Presentation - San Francisco Sunshine Ordinance & Open Meetings, Paul Zarefsky, Deputy City Attorney	5:00 PM
VIII.	Presentation - Report, Unexpended Funds/Carry-Forward Funds Michelle Long Dixon, San Francisco Department of Public Health, HIV Health Services	5:40 PM
	Dinner Break	6:00 PM
IX.	Committee Reports - Membership Committee Nominations Voting Procedures, Block/Slate Nominations versus Individual Candidate Nominations - VOTE New Member Nominations - VOTE	6:15 PM
	- People living with HIV Advisory Committee (Formerly the PWA Caucus)	6:35 PM
	- Housing Committee	6:45 PM
	- Implementation & Evaluation Committee	6:55 PM

	- Steering Committee Discussion - Core Services Discussion - Further Defining of Prioritization Criteria within Service Categories	7:05 PM
X.	New Business	7:20 PM
XI.	Adjourn	7:30 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

The sites are fully accessible, assistive hearing devices and signing are provided upon adequate notice. Minutes of meetings and all information distributed to Council members are available for inspection and copying. For further information, call the Council's staff at 415-972-0870. The closest accessible BART station is Civic Center. Accessible MUNI lines serving these locations are: #42 Downtown Loop, #5 Fulton, #21 Hayes, #6, 7, 71 Haight/Noriega, #9 San Bruno, F-Line to Market & Van Ness, Metro Van Ness station. For more information about MUNI accessible services, call 415-923-6142. Minutes of meetings are tentative until formally approved by the Council.

Upcoming Meetings:

Day	Date	Type of meeting	Location	Time (PM)
Tues	9-Jul	Implementation & Evaluation Committee	25 Van Ness, Room 330B	3:00 – 5:00
Wed	10-Jul	Housing Committee	25 Van Ness, 5th Floor Conference Room	3:00 – 5:00
Wed	10-Jul	People living with HIV Advisory Committee	25 Van Ness, Room 330A	5:30 – 7:30
Thurs	11-Jul	Three-year Plan Working Group	25 Van Ness, Room 330A	4:00 – 6:00
Mon	15-Jul	Steering Committee	25 Van Ness, Room 330A	5:00 – 6:30
Mon	22-Jul	HIV Health Services Planning Council	City Hall – Mayor’s Conference Rm. 201	4:30 – 7:30