I. |
Call to Order
|
4:30 PM
|
II.
|
Roll Call |
4:32 PM |
III. |
Review and Approval of Agenda
|
4:37PM
|
IV. |
|
4:39PM
|
V. |
General Announcements
• Council Member Anita Booker’s
resignation
•
Thursday, April 6th, SFDPH HIV Health Services, Assistant Director
Russell Zeller’s Day
• March 8th Community Outreach and Advocacy Committee Tenderloin
Community Meeting
• Remind Council Members to complete Meeting Evaluation Forms
that will be distributed during the dinner break.
|
4:45PM
|
VI. |
Public Comment
|
4:50PM
|
VII. |
Council Membership Applicant and Term Renewal Recommendations
- VOTE
Mark Molnar and Dorothy Kleffner, Membership
Committee Co-Chairs
The Membership Committee recommends one applicant
for Council Membership.
• Norman Tanner
Public Comment on this item.
|
4:55PM
|
VIII. |
Discussion of Revision
and Implementation of the Reductions Protocol for Fiscal Year
2006-2007
Michelle Long, SFDPH, HIV Health Services
Public Comment on this item.
|
5:10PM |
IX.
|
Review Ryan White CARE
Act Titles III and IV
Allen Meyer and Sherilyn Adams, Larkin Street Youth Services; Tracy
Brown, Tenderloin AIDS Resource Center
The Committee will review CARE Act Titles III and IV.
Public Comment on this item.
|
5:40PM |
X.
|
Dinner Break
Meeting Evaluation Forms
will be
distributed to Council Members
during the Dinner Break.
|
6:10PM |
XI. |
Report on the Presentations to Health
Commission and Board of Supervisors
Council Co-Chairs
The Council Member and the Director will discuss the Planning
Councils presentations.
Public Comment on this item
|
6:20
PM |
XII.
|
Review and Discussion
on Council Support Evaluation Report
Gilda Mansour, Evaluation Consultant
and Evaluation Co-Chairs, Mary Lawrence Hicks and Sparkie
Spaeth
Presentation and recommendations from the Evaluation Committee
Public Comment on this item
|
6:30PM |
XIII. |
XIII. Conflict of Interest Training
and Discussion
Jack Newby, Director,
and Enrique Asis, Training and Evaluation
Coordinator
Public Comment on this item.
|
6:45PM |
XIV. |
Discussion Regarding Ryan White
CARE Act Title II
Jeff Byers, EMA (Eligible Metropolitan Area)
Liaison, Office of Aids, California Department of Human Services
Public Comment on this item.
|
7:05PM |
XV. |
Update from Planning Committee
Regarding Prioritization and Allocation Schedule
Laura Thomas and George Simmons, Co-Chairs, Planning Committee
The Council will review the Prioritization and Allocation Schedule.
Public Comment on this item.
|
7:20PM |
XVI. |
Ryan White CARE Act Reauthorization
Update
Laura Thomas, Council Member
Public Comment on this item.
|
7:25PM |
XVII.
|
New Business/ Next Agenda
• Council Members will have
an opportunity to complete Meeting Evaluation Forms.
• The next Council Meeting
will be on Monday,
April 24th, 2006 from 4:30-7:30 pm. at the Milton
Marks Convention Center, 455 Golden Gate Avenue, Lower
Level, San
Diego Rooms
A & B
|
7:29PM |
XVIII.
|
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
*****************************
The Milton Marks Convention Center
455 Golden Gate Avenue
(between Polk and Larkin Streets)
San Francisco, CA 94102
This meeting site 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, 730
Polk Street, 3rd Floor. San Francisco, CA 94109 RECEPTION DESK. |