I. |
Call to Order
|
4:30 PM
|
II.
|
Moment of Silence for Will Carter |
4:32 PM |
III. |
Roll Call
|
4:32 PM
|
IV. |
Review and Approval of Agenda
|
4:37 PM
|
V. |
Council Members will review the minutes from
the December 19, 2005 Council Meeting.
|
4:39PM
|
VI. |
General Announcements
• Remind Council Members to complete Meeting Evaluation
Forms that will be distributed during the dinner break.
• Welcome new members Heriberto Quesada, Micke Ulate, Aimee Zenzele
Barnes,
Susan S. Philip, MD
|
4:45PM
|
VII. |
Public Comment
|
4:50 PM
|
VIII. |
SF Department of Health Quarterly Report
Michelle Long, Director, HIV Health Services,
Department of
Public Health
Presentation of the Quarterly Report from HIV Health Services,
Department of Health to the Planning Council.
Public Comment on this item.
|
5:00 PM
|
IX. |
Report
on the Medical Monitoring Project
Maree Kay Parisi, HIV/AIDS Statistics and Epidemiology,
Department of Public Health
Presentation from the Department
of Public HealthMedical Health Project.
Public Comment on this item.
|
5:20
PM |
X.
|
Policy and Procedure Review
- VOTE
Ayisha Benham, Co-Chair Infrastructure
and Policy Committee
The I&P Committee presents policies and procedures
for review by the Full Council. Council Members will
review and vote whether to approve these policies and
include them in the Planning Council Policy & Procedure
Manual:
• Community Outreach Committee
Policies
• Membership Committee Policies
• Voucher Policy
Public Comment on this item.
|
5:40
PM |
XI.
|
Dinner Break
Meeting Evaluation Forms
will be
distributed to Council Members during the Dinner Break.
|
5:55
PM |
| XII. |
Membership -
VOTE
Membership Committee
The Committee would also like to recommend one Council
Member for term renewal:
Public Comment on this item.
|
6:10
PM |
XIII.
|
Prevention with
Positives (PwP)(Points of Integration)- VOTE
CM Billie-Jean Kanios, Council Co-Chair,
Ed Byron
and Matt Jennings
Presentation and recommendations from
the PwP Committee for consideration and vote by the Planning
Council.
Public Comment on this item
|
6:13 PM |
| XIV. |
Report on Ryan White CARE Act Title
IV
Esperanza Pallana, Family Service Network Coordinator
Positive Health Program, UCSF
Presentation of
Ryan White CARE Act Title IV programs in the EMA (Eligible
Metrpolitan Area).
Public Comment on this item.
|
6:38 PM |
| XV. |
Recommendations from Planning Committee
Regarding Prioritization Schedule - VOTE
Laura Thomas and George Simmons, Co-Chairs, Planning
Committee
The Council will receive the Prioritzation Schedule.
Public Comment on this item.
|
7:00 PM |
| XVI. |
Housing Consultant Report
- VOTE
Margot Antonetty, Housing Work Group Co-Chair
Planning Council discussion regarding report on the consultant
report and the HRSA modifications.
Public Comment on this item.
|
7:10 PM |
| XVII. |
Ryan White CARE Act Authorization Update
Laura Thomas, Council Member
Public Comment on this item.
|
7:25 PM |
XVIII.
|
New Business/ Next Agenda
• Council Members will have an opportunity to complete
Meeting Evaluation Forms.
• The next Council Meeting will on February 27, 2006 from 4:30-7:30pm.
LOCATION TO BE DETERMINED.
|
7:29PM |
XIX.
|
Adjournment
|
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
730 Polk Street, 3rd Floor, San Francisco, CA 94109
*****************************
San Francisco Department of Public Health, AIDS Office
25
Van Ness Avenue, 5th floor, San Francisco, CA 94102
The Milton Marks Conference Center 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 (415) 674-4768.
For a large print copy of agenda or minutes in alternative formats,
contact (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
Donna Hall; 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 Donna.Hall@sfgov.org Citizens may obtain a free
copy of the Sunshine Ordinance by contacting Ms. Hall 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, Shanti, 730 Polk Street.
San Francisco, CA 94109. Agendas are available on the internet at
http://www.dph.sf.ca.us/Meetings/meetings.htm. THE AGENDA PACKET IS
AVAILABLE FOR REVIEW AT HIV Health Services Planning Council, Shanti 3rd
Floor,, 730 Polk Street. San Francisco, CA 94109 RECEPTION DESK..
|