HIV Health Services Planning Council

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

August 12 , 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 22, 2002

4:37 PM

V.

General Announcements

4:40 PM

VI.

Public Comment

4:45 PM

VII.

Presentation - HIV & African Americans

Laura Thomas & Michelle Long Dixon, SFDPH HIV Health Services

5:00 PM

VIII.

Presentation - Report on Integrated Service Provider Survey & Assessment

Joel Ginsberg, CompassPoint Nonprofit Services

5:15 PM

IX.

Presentation - MediCal Update

Herman Levias, et al., SFDPH HIV Health Services

5:45 PM

Dinner Break

6:00 PM

X.

Presentation - Report/Discussion - Mental Health 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 - Substance Abuse 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

6:30PM

XII.

Presentation - Report/Discussion - Case Management 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

6:45PM

XIII.

Presentation - Report/Discussion - Day Respite Care 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

7:00PM

XIV.

Committee Reports

  • Steering Committee

    • Three-Year Plan Working Group, Draft Plan - VOTE

  • Membership Committee

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

  • Housing Committee

  • Implementation & Evaluation Committe

7:15 PM

XV.

New Business

7:25 PM

XVI.

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:

September 2002

Meeting
Date
Time
Location
Community Action Committee
9/2
5pm-6:30pm
25 Van Ness, 330A
Housing Committee
9/4
3pm-5pm
25 Van Ness, 330A
Membership Committee
9/9
4:30-6:30
25 Van Ness, 330A
Implementation & Evaluation Committee
9/10
3pm-5pm
25 Van Ness, 330A
People Living with HIV Advisory Committee
9/11
5:30pm-7:30pm
25 Van Ness, 330A
3-Year Planning Work Group
9/12
4pm-6pm
25 Van Ness, 330A
Steering Committee
9/16
5pm-6:30pm
25 Van Ness, 330A
HIV Health Services Planning Council
9/23
4:30pm-7:30pm
City Hall, Mayor's Conf. Rm. 201