HIV Health Services Planning Council

25 Van Ness Avenue, Room 330A

June 10, 2002; 4:30 – 7:30 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, May 20, 2002                                          4:37 PM

V.                 General Announcements                                                                                 4:40 PM

VI.               Public Comment                                                                                               4:45 PM

VII.             Presentation – HIV Consumer Rights Advocacy Project                             5:00 PM
                                 Richard Bargetto

VIII.           Presentation – MediCal Benefits for People with HIV                                 5:10 PM
                                 Jane Gelfand, Positive Resource Center

IX.               Presentation – California Statewide Coordinated Statement of Need      6:00 PM
                                 Laura Thomas, SDPH, HIV Health Services

            Dinner Break                                                                                                  6:10 PM

X.                 Committee Reports                                                                                       6:25 PM

-         Steering Committee                                                                                                

§         Discussion – Prioritization Process
A philosophical discussion and establishment of criteria
for use in decision-making for determining service prioritization

§         3-Year Plan Working Group

-         Membership Committee                                                                                         

§         New Member Nominations – VOTE

-         PWA Caucus                                                                                                            

-         Housing Committee                                                                                                 

-         Implementation & Evaluation Committee                                                              

XI.               New Business                                                                                                   7:20 PM

XII.             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.