1. Introductions Group 5:00
2. Review/Approve Agenda Group 5:02
3. Review/Approve May 15, 2006, June 19, 2006 and July 17, 2006 Minutes Group 5:06
4. Announcements Group 5:08
5. Public Comment Group 5:15
6. Committee Check-in Group 5:20
Discuss any issues coming up at the different Committees, communication between Committee Co-chairs, and ensure linkage of Committee activities to the Full Council.
• I&P(Infrastructure and Policy) Committee Update
• COA (Community Outreach and Advocacy) Committee: Update to include HOPWA, Housing & SRO Task Force
• Planning Committee Update
• Housing Work Group Update and Final Report
• Membership Committee Update
• Evaluation Committee Update
• PoI (Points of Integration) Update
7. Review and Discussion of Recommendations from the Planning Committee to the Prioritization and Allocation 2006 Summit - VOTE Group 5:30
8. Review and Discussion of the Summit Format and Review of Day One (Thursday, August 24) and Day Two (Saturday, August 26) Agendas Group 6:00
9. Review and Discussion of Summit Facilitator's Role and Responsibilities Group 6:20
10.
Discussion of the August Full Council Meeting Schedule and Agenda Items
- VOTE
Group 6:30
The committee will discuss possible meeting schedule and agenda items.
- Monday, August 28th, 4:30 - 7:30pm, The State Building, 455 Golden Gate Avenue, The Benicia Rooms A, B (no microphones)
11. Ryan White CARE Act Reauthorization Update Group 6:35
12. Next Steering Committee Meetng Update and Agenda Items Group 6:57
Determine the next Steering Committee meeting and agenda, Monday, September 18th, at the same location.
13. Adjournment 7:00
The Steering Committee of the HIV Health Services Planning Council is made up primarily of the co-chairs of the Council's other committees. The primary responsibility of the Steering Committee is to oversee the work of all of the Council's active committees and ad hoc committees, as well as interface with representatives from the Department of Public Health HIV Health Services office; it is also responsible for creating and finalizing the agenda for the upcoming Council meeting.
Note: Agenda items are subject to change, postponement, or removal. Meeting agendas are considered to be in DRAFT form until reviewed and approved by Committee attendees.
HIV Health Services Planning Council
730 Polk Street, 3rd Floor, San Francisco, CA 94109
San Francisco Department of Public Health, HIV Health Services Office
25
Van Ness Avenue, 5th Floor, San Francisco, CA 94102
The meeting facility is wheelchair accessible. The closest accessible BART
Station is Civic Center, three blocks from City Hall. Accessible MUNI lines
serving this location are: #47 Van Ness, and the #71 Haight/Noriega and the
F Line to Market and Van Ness and the Metro stations at Van Ness and Market
and at Civic Center. For more information about MUNI accessible services,
call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center
Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available when requested by Noon of the Friday
before the Council meeting:
For American Sign Language interpreters, use of a reader during a meeting,
or sound enhancement system, contact our office at (415) 674-4768.
For a large print copy of agenda or minutes in alternative formats, contact
our office at (415) 674-4768.
In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products.
Know Your Rights Under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Mr. Frank Darby; by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at Frank.Darby@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm
The Planning Council has several standing Committees where Council business and creation of motions for full-Council action occur, and members of the public are urged to attend. Council procedures do not permit: 1) persons in the audience at Council meeting to vocally express support or opposition to statements by Council members or by other persons testifying, outside of public comment; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) signs to be brought into the meeting or displayed in the room; 4) standing in the meeting room. Citizens are encouraged to testify at Committee meetings and to write letters to the co-chairs of a Committee or to Council members, c/o HIV Health Services Planning Council, 730 Polk Street, 3rd Floor, San Francisco, CA 94109.
Agendas are available on the Internet at http://www.sfcarecouncil.org .
THE AGENDA PACKET
IS AVAILABLE FOR REVIEW AT
HIV Health Services Planning Council Offices, 730 Polk Street,
3rd Floor, San Francisco, CA 94109.
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