Business Committee Meeting — original pdf

Agenda

Business Committee Meeting of the HIV Planning Council Monday, July 26, 2021 The Business Committee Meeting to be held 07/26/2021 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (7/25/2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 26, 2021 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live  Versión en español a continuación. Reunión del Business Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Monday, July 26, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (07/25/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de la junta, los residentes recibirán un correo electrónico o una llamada telefónica con el número de teléfono para llamar el día de la reunión programada. • Los oradores deben llamar al menos 15 minutos antes del inicio de la reunión para poder hablar, no se aceptarán personas que llamen tarde y no podrán hablar. • Los oradores se colocarán en una fila hasta que llegue el momento de hablar. • Los a Jaseudia.Killion@austintexas.gov antes del mediodía del día anterior a la reunión programada. Esta información se proporcionará a los miembros de la Junta y la Comisión antes de la reunión. • Si esta transmite en vivo, http://www.austintexas.gov/page/watch-atxn-live residentes pueden ver reunión aquí: reunión se información electrónico enviarse pueden correo otra por los la u  HIV PLANNING COUNCIL BUSINESS COMMITTE MEETING Monday, July 26, 2021, 6:00 P.M. City Hall/ Remote HIV PLANNING COUNCIL MEMBERS: Chair L.J. Smith, Vice-Chair Tarik Daniel, Barry Waller, Brian Johnson, Brooks Wood, Dennis Ringler, Glenn Crawford, Non-Voting, Julio Gómez, Karson Jensen, Lee Miranda, Mattyna Stephens, Tara Scarbrough, Taylor Stockett, A. Daniel Ramos, and Rocky Lane, Non-Voting The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.  CITIZEN COMMUNICATION AGENDA 1. CERTIFICATION OF QUORUM 2. INTRODUCTION/ANNOUNCEMENTS 3. APPROVAL OF MINUTES 4. CONFLICT OF INTEREST DECLARATIONS a. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards 5. PRIORITY SETTING RESOURCE ALLOCATIONS (PRSRA) a. Resource Allocation Edit Update 6. OFFICER ELECTIONS a. Nominee Speeches b. Cast Ballots c. Staff Present Results 7. COMMITTEE UPDATES a. Governance/Membership Committee i. STAR Awards ii. Membership Removals i. Brian Johnson  ii. Dennis Ringler iii. Karson Jensen b. Executive Committee c. Care Strategies d. Strategic Planning/Needs Assessment i. Service Standards Updates i. Medical Case Management ii. Linguistic Service Standard ii. Part A Grant Updates i. Minority AIDS Initiative ii. Early Identification of Individuals with HIV/AIDS e. Finance/Allocations Committee i. Assessment of the Administrative Mechanism Update 8. STAFF REPORT a. Administrative Agent Report b. Part B Report c. Office of Support ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Jaseudia Killion at (512) 972-5806.