HIV Health Services Planning Council

25 Van Ness Avenue, Room 330A

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



Call to Order

4:30 PM


Roll Call

4:32 PM


Review and Approval of Agenda

4:35 PM


Review and Approval of Minutes, June 24, 2002

4:37 PM


General Announcements

4:40 PM


Public Comment

4:45 PM


Presentation - San Francisco Sunshine Ordinance & Open Meetings,

Paul Zarefsky, Deputy City Attorney

5:00 PM


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


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


New Business

7:20 PM



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