HIV Health Services Planning Council

City Hall - Mayor's Conference Room 201

April 22^nd, 2002 4:30 PM

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, March 25^th, 2002 4:40 PM

V. General Announcements 4:45 PM

VI. Public Comment 4:50 PM

VII. Presentation – Standards of Care, Dara Coan, Harder & Company 5:00 PM

VIII. Presentation – Quality Management Plan, Michelle Long Dixon, SFDPH HHS 5:15 PM

IX. Presentation – HIV/AIDS Services in San Mateo County, John Conley, SMC, DPH 5:30 PM

X. Committee Reports 5:45 PM

- Membership Committee

§ By-Laws Amendment Vote Notification

§ Membership Nominations – VOTE

Dinner Break 6:00 PM

- Steering Committee 6:10 PM

§ Prioritization – Targeted vs. Proportional Cuts – VOTE

§ 3-Year Plan Working Group

- PWA Caucus 7:00 PM

- Housing Committee 7:10 PM

- Implementation & Evaluation Committee 7:15 PM

§ Grantee Assessment

§ Substance Use/Mental Health Work Group

- Community Action Committee 7:20 PM

XI. New Business 7:25 PM

XII. Adjourn 7:30 PM