HIV Health Services Planning Council

City Hall, Room 201, Mayor's Conference Room
1 Dr. Carlton B. Goodlett Place

July 22, 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, July 8, 2002

4:37 PM

V.

General Announcements

4:40 PM

VI.

Public Comment

4:45 PM

VII.

Presentation - The REGGIE System & Planning for the Future

Rani Marx, San Francisco Department of Public Health

5:00 PM

VIII.

Presentation - Report/Discussion - Healthcare Sub-category Summary Sheets

For use in Discussions for Prioritization, Fiscal Year 2003-04

Laura Thomas, San Francisco Department of Public Health, HIV Health Services

5:30 PM

IX.

Presentation - Report/Discussion - Housing Sub-category Summary Sheets

For use in Discussions for Prioritization, Fiscal Year 2003-04

Laura Thomas, San Francisco Department of Public Health, HIV Health Services

5:45 PM

Dinner Break

6:00 PM

X.

Presentation - Report/Discussion - Food Sub-category Summary Sheets

For use in Discussions for Prioritization, Fiscal Year 2003-04

Laura Thomas, San Francisco Department of Public Health, HIV Health Services

6:15 PM

XI.

Presentation - Report/Discussion - Client Advocacy Sub-category Summary Sheets

For use in Discussions for Prioritization, Fiscal Year 2003-04

Laura Thomas, San Francisco Department of Public Health, HIV Health Services

6:30 PM

XII.

Presentation - Report/Discussion - Transportation Sub-category Summary Sheets

For use in Discussions for Prioritization, Fiscal Year 2003-04

Laura Thomas, San Francisco Department of Public Health, HIV Health Services

6:45 PM

XIII.

Committee Reports

- Steering Committee

  • Three-Year Plan Working Group
  • Discussion - Further Defining of Prioritization Criteria within Service Categories, development of Decision Matrix - VOTE

- People living with HIV Advisory Committee (Formerly the PWA Caucus)

- Housing Committee

- Implementation & Evaluation Committee

- Membership Committee

7:00 PM

XIV.

New Business

7:25 PM

XV.

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:

July - August 2002

Meeting
Date
Time
Location
Implementation & Evaluation Committee
Tues. 7/23
3pm-5pm
SFAF, 995 Market Street, 2nd Fl. Conference Room
Three-Year Plan Working Group
Thurs. 7/25
4pm-6pm
25 Van Ness 330B
Membership Committee
Thurs. 8/1
4:30pm-6:30pm
25 Van Ness 330B
Community Action Committee
Mon. 8/5
5:00pm-6:30pm
25 Van Ness 330A
Housing Committee
Wed. 8/7
3:00pm-5:00pm
25 Van Ness 330A
HIV Health Services Planning Council
Mon. 8/12
4:30-7:30
City Hall, Mayor's Conference Room 201
Implementation & Evaluation Committee
Tues. 8/13
3pm-5pm
25 Van Ness 330A
People Living with HIV Advisory Committee
Wed. 8/14
5:30pm-7:30pm
25 Van Ness 330A
Steering Committee
Mon. 8/19
5pm-7:30pm
25 Van Ness 330A
HIV Health Services Planning Council Retreat
Mon. 8/26
1pm-8pm
LGBT Community Center, 1800 Market Street @ Octavia