REGULAR MEETING OF THE HIV PLANNING COUNCIL MONDAY, OCTOBER 28, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, RM. 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call the Office of Support at (737)-825-1684 or email HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice Chair, Conflicted Alicia Alston Joe Anderson, Conflicted, Non-Voting Liza Bailey Aran Belani AGENDA CALL TO ORDER Zachery Garay, Conflicted Ashley Garling, On Leave Judith Hassan, Conflicted Rocky Lane, Non-Voting Kristina McRae-Thompson PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 10/27/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the HIV Planning Council regular meeting on August 26, 2024 2. Approve the minutes of the HIV Planning Council special-called meeting on August 29, 3. Members will declare conflicts of interest with relevant agenda items, service categories, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards. STAFF BRIEFINGS 4. Office of Support Staff Briefing 5. Administrative Agent Staff Briefing 6. Part B Report Staff Briefing DISCUSSION ITEMS 7. Introductions/Announcements 8. Presentation on AIDS Education Training Center (AETC) 9. Discussion of 2025 Kickoff Meeting Agenda Topics 10. Discussion of the social calendar DISCUSSION AND ACTION ITEMS 11. Discussion and approval of Member Emeritus (Leave of Absence) for Member Garling 12. Discussion and approval of Recruitment and Retention Plan: FAQ, Website updates, Application updates 13. Discussion and approval of Planning Council orientation updates 14. Discussion and approval of Needs Assessment Year 2 Literature Review Outline 15. Discussion and approval of Assessment of the Administrative Mechanism Report 16. Discussion and approval of Peer Support Directive Service Category Allocations for 17. Discussion and approval of Committee Names and Responsibilities 18. Discussion and approval of Planning Council meeting time and day 19. Discussion and approval of 2025 Kickoff meeting time and day FY25 COMMITTEE …
UT Health San Antonio South Central AETC (AIDS Education Training Center) Raudel Bobadilla MPH, CHW-I Program Manager– UT Health San Antonio AETC 1 AETC Background AIDS Education and Training Center (AETC) Program is the training arm of the Ryan White HIV/AIDS Program (RWHAP) It is funded by the Health Resources & Services Administration – established in 1987 It is a national network of leading HIV experts who provide locally-based, tailored education, clinical consultation and technical assistance to healthcare professionals and healthcare organizations AETC Program Mission: To improve the quality of life of persons with or at-risk of HIV through the provision of high-quality professional education and training The South Central AETC primary service area includes New Mexico, Oklahoma, Texas, Arkansas, and Louisiana. South Central AETC 5-year contract awarded 1st July 2024 to University of New Mexico ECHO Institute. ECHO = Extension for Community Healthcare Outcomes – a telementoring model Local Partners Sites: ARcare Baylor College of Medicine Louisiana State University Health Sciences Center Panhandle AIDS Support Organization The University of Texas Medical Branch at Galveston University of Oklahoma Health Science Center Valley AIDS Council The University of North Texas Health Science Center Housed within the Department of Medicine Division of Infectious Disease Training modalities overview Training Modalities Description Didactic Presentations Didactic presentations, panel discussions, journal clubs, teleconferences and other formats Interactive Presentations Interactive learning through discussion of cases supplied by a trainer, role play, simulated patients, and train-the- trainer and other skill building activities Communities of Practice Collaborative networks working together to improve organizational operations Self-study Self-instructional materials, web-based courses and curricula, videos Clinical Preceptorships Clinical Consultation Preceptorships, "mini-residencies," or observation of clinical care at either the AETC training site or the trainee's workplace Consultation, case-based discussion with cases supplied by trainee, or on-site clinical consultation at trainee’s clinical setting Coaching for Organizational Capacity Building Organizational technical assistance and capacity building. UTHSA - SCAETC Trainings HIV and Spanish HIV ECHO Transgender Health ECHO Virtual ID & Medicine Grand Rounds- All HIV related topics ID Bug Club Annual HIV/SUD Virtual Symposium PrEP and PEP Care Institute Health Equity Workforce Institute SDoH, Cultural Humility and Trauma Informed Care Motivational Interviewing Sexual Health in Primary Care Lunch & Learn Series Fast Track Cities Workshop with San Antonio Metro Health …
Commented [RD1]: TBD REGULAR MEETING OF THE HIV PLANNING COUNCIL BUSINESS COMMITTEE MEETING MONDAY, JANUARY 27, 2025, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, RM. 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call the Office of Support at (737)-825-1684 or email HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice Chair, Conflicted Alicia Alston Joe Anderson, Conflicted, Non-Voting Liza Bailey Aran Belani AGENDA CALL TO ORDER Zachery Garay, Conflicted Ashley Garling Judith Hassan, Conflicted Rocky Lane, Non-Voting Kristina McRae-Thompson Gin Pham PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 1/25/2025 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 2. Members will declare conflicts of interest with relevant agenda items, service categories, 1. October 28, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards. STAFF BRIEFINGS 3. Office of Support Staff Briefing 4. Administrative Agent Staff Briefing 5. Part B Staff Briefing DISCUSSION ITEMS 6. Introductions/Announcements 7. Presentation of HIV Planning Council Orientation 8. Presentation of Planning Council Legislative Responsibilities 9. Presentation of Robert’s Rules of Order, Texas Open Meetings Act (TOMA), and Planning Council meeting structure DISCUSSION AND ACTION ITEMS 10. Discussion and approval of Fiscal Year 2025 (FY25) Workplan Calendar 11. Discussion and approval of Governing Documents 12. Discussion and approval of FY25 Planning Council Budget 13. Discussion and approval of Year 3 (Y3) Housing Focus Group Materials and Methods FUTURE AGENDA ITEMS 14. Discussion of FY24 workplan calendar 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 …
Date Topic/ Focus Location Messaging Notes Measurable Goals Public Health Emergency Prepardness Response (note: YES) HIV Planning Council Social Media Plan 2022 LINKS National HIV/AIDS and Aging Awareness Day #HIVandAging | HIV.gov National Gay Men's HIV/AIDS Awareness Day #NGMHAAD | HIV.gov https://www.mhanational.org/national-depression- screening-day National Latinx AIDS Awareness Day #NLAAD2021 | HIV.gov https://austinenergy.com/about/community- outreach/community-connections-resource-fair Kristina McRae Thompson COA Holiday COA Holiday COA Holiday 10/26/2024 - Saturday Community Connections Resource Fair Akins High School 10701 S 1st Street Austin, TX 78748 You can expect fun and informative demonstrations and presentations on community assistance resources available for moderate-to-low-income families in the Austin area. 9/18/2024 - Wednesday National HIV/AIDS and Aging Awareness Day 9/27/2024 - Friday National Gay Men's HIV/AIDS Awareness Day Membership Spotlight: Kristina 10/7/2024 - Monday 10/10/2024 - Thursday 10/14/2024 - Monday 10/15/2024 - Tuesday National Depression Screening Day World Mental Health Day Indigenous Peoples' Day National Latinx AIDS Awareness Day 10/31/2024 - Thursday Halloween Membership Spotlight: 11/1/2024 - Friday National American Indian Heritage Month Dia de los Muertos Celebration Election Day Veterans Day Transgender Awareness Week Thanksgiving Day Thanksgiving Friday Native American Heritage Day Membership Spotlight: World AIDS Day 11/2/23 11/5/2024 - Tuesday 11/11/2024 - Monday 11/13- 19/2024 11/28/2024 - Thursday 11/29/2024 - Friday 11/29/2024 - Friday 12/1/2024 - Sunday 12/2 - 12/3/2024 - Monday & Tuesday 12/6/2024 - Friday 12/24/2024 - Tuesday OCTOBER mental health mental health NOVEMBER Day of the Dead DECEMBER 2024 THEME: AETC Texas HIV/STI Conference Double Tree Hotel 6505 N Interestate Hwy 35 Austin, TX 787229 This conference aims to create opportunities to share information and efforts around health disparities that impact communities at risk of and affected by HIV and STIs. HIV & Aging Conference Norris Conference Center Austin, TX The 12th Annual HIV & Aging Conference Christmas Eve COA Holiday World AIDS Day #WorldAIDSDay | HIV.gov https://aidsetc.org/calendar/save-date-texas-hivsti- conference http://www.hivandagingconference.com/ HIV Planning Council Social Media Plan 2022 Date Topic/ Focus Location Messaging Notes Measurable Goals Public Health Emergency Prepardness Response (note: YES) COA Holiday LINKS 12/25/2024 - Wednesday 12/31/2024 - Tuesday Christmas New Year's Eve
Austin HIV Planning Council FAQ What is the Austin HIV Planning Council? The Austin HIV Planning Council (HIVPC) is a dedicated group of volunteers who work to improve the lives of people living with HIV in the Austin area. They play an important role by: Deciding where the City of Austin’s Ryan White HIV/AIDS Program funds go to ensure people living with HIV have access to critical healthcare services, medication and support programs. Speaking up, listening to, and advocating for the needs of community members living with HIV by establishing spaces for people to share their voice. Raising awareness about HIV/AIDS and advocating for the needs of people living with HIV. Scan the QR code to check out our website, Facebook page, membership application and more resources! Who can participate? Anyone is welcome to participate in our council. While our main focus is on the needs of people living with HIV, we value feedback from all community members. How can I get involved with or learn more information about the HIVPC? To learn more about how to become a member or what the council does for the Austin area contact hivplanningcouncil@austintexas.gov or (737) 825-1684.
The City of Austin, TX Boards & Commissions Application Form Select Language Powered by Translate (https://translate.google.com) First Name * Middle Initial Last Name * * Denotes a required field Profile Preferred Name Email Address * Home Address * City * State * Postal Code * TX Residency and District Information Are you a City of Austin Resident? * Are you, or your employer, a registered lobbyist with the City or have you, or your employer, been registered as a lobbyist with the City Clerk within the past three years? * Primary Phone * Home Home Alternate Phone Cell Phone Home Phone Business Phone Select Your District Click the Image to Enlarge Employer Job Title Interests & Experiences Please tell us about yourself and why you want to serve on a board or commission Why are you interested in serving on a board or commission? Accepted file types: RTF, DOC, DOCX, PDF, TXT, JPG, JPEG, GIF, PNG Upload a Resume Choose file Resume Qualifications Demographics Some boards and commissions require membership to be racially, politically or geographically proportionate to the general public. The following information helps track our recruitment and diversity efforts. Ethnicity Sexual Orientation Gender Date of Birth Disability or Impairment Information Do you have an auditory/hearing disability or impairment? Do you have a visual disability or impairment? Do you have a mobility disability or impairment? Do you have a cognitive disability or impairment? Do you have another disability or impairment you'd like to share? Board Requirements Which Boards would you like to apply for? * ! Please select a Board None selected Some boards have additional requirements for appointees. Additional requirements will appear below as they apply to each board. They may not necessarily exclude a individual from service. Texas Open Records Act City of Austin Officials are able to choose whether or not their home address, home telephone numbers, emergency contact information, social security number, and information that reveals whether they have family members are available to the public on request. The Texas Public Information Act is a State law that requires the City of Austin to disclose this information to anyone who requests it. The only exceptions are for: 1) commissioned peace officers; and 2) Official who file a written request to withhold this information. Officials who are not peace officers and who do not submit such a written request will have this information made available to …
Austin HIV Website HIV Planning Council Page HIV Planning Council | Aus(cid:415)nTexas.gov Bio: Current: The HIV Planning Council is a group of dedicated volunteers who help steer the local response to the HIV crisis. Council members priori(cid:415)ze services to help people living with and affected by HIV. The HIV Planning Council works to ensure the best care for the community. Proposed update: The Aus(cid:415)n Area HIV Planning Council is a dedicated group of volunteers guiding the local response to HIV. Comprised of passionate individuals, the Council priori(cid:415)zes essen(cid:415)al services for those living with and impacted by HIV. Their core mission is to ensure the Aus(cid:415)n community receives the highest quality of care. The Council’s main goal is to plan and decide how to distribute the Ryan White grant funds in the community through various services. The goal is to efficiently fund services that meet the multiple care needs of HIV clients with limited resources. Other projects the Planning Council works on: • Integrated HIV Prevention and Care Plan: This is a guide, developed by the Planning Council, that outlines the goals and objectives they intend to achieve to improve quality and access to prevention and care services for PLWH in the Austin Area over a five-year period. • Austin Area HIV Needs Assessment: Every three years the HIV Planning Council conducts needs assessment of the people living with HIV in the Austin Area to help determine how to prioritize the funds available for services. If you are interested in becoming a member of the HIV Planning Council, fill out the Membership Application below and submit to the Office of Support. Once your application is received, the Office of Support will contact you to set up an interview. Applicants who are members of, employees of, or who have a financial interest in, an organization seeking Ryan White funds can serve on the Council. However, they cannot vote on awarding funds when their particular agency’s service category is involved. Body: Current: Proposed update: The Austin HIV Council plays a crucial role in ensuring people living with HIV have access to the care they need. We are a dedicated group of volunteers that acts as stewards for grant money, strategically allocating funds to support essential services. Our expertise goes beyond just distribution – we actively work to improve the overall landscape of HIV prevention and care in the Austin area, including Travis, Bastrop, …
Boards and Commissions Website HIV Planning Council Page HIV Planning Council | Aus(cid:415)nTexas.gov The HIV Planning Council performs the duties prescribed for an HIV health services planning council under Section 2602(b) of the Public Health Service Act (42 United States Code, 300ff-11 et seq. as amended by the Ryan White HIV/AIDS Treatment Extension Act of 2009, and other applicable laws. HIV Planning Council Complaint Form HIV Planning Council Complaint Form Instructions Find out more about the HIV Planning Council here Commented [RD1]: Clickable links Commented [RD2]: HIV Planning Council | Aus(cid:415)nTexas.gov The HIV Planning Council meets from February to October with an annual kick-off meeting in January. All meetings are hybrid with a virtual option via Teams. Special-called meetings may be held throughout the year, and meetings that fall on city holidays will be rescheduled. View the most up-to-date meeting schedule here. • Full HIV Planning Council Committee meetings: 4th Monday of each month, 6:00 pm • Executive Committee meetings: 3rd Tuesday of each month, 5:00 pm • Care Strategies and Engagement: 1st Tuesday of each month, 6:00pm • Finance and Assessment: 2nd Wednesday of each month, 1:00pm • See agenda or contact staff liaison for meeting locations and virtual meeting links Meeting Documents: View Agendas, Approved Minutes and Supporting Documents Commented [RD3]: Mee(cid:415)ngs of the HIV Planning Council - Page 1 | Aus(cid:415)nTexas.gov Formatted: None, Space Before: 0 pt, After: 9 pt Bylaws Integrated Plan Meetings Staff Office of Support Contact: HIVPlanningCouncil@austintexas.gov Rashana Raggs, Public Health Program Supervisor, Austin Public Health Phone: (737) 825-1684 Email: Rashana.Raggs@austintexas.gov Nathalia Delgadillo, Public Health Planner II , Austin Public Health Phone: (512) 972-5841 Email: Nathalia.Delgadillo@aus(cid:415)ntexas.gov Zaria Thomas, Public Health Associate, Austin Public Health Email: Zaria.Thomas@aus(cid:415)ntexas.gov Deena Rawleigh, Administrative Senior, Austin Public Health Phone: (512) 972-5122 Email: Deena.Rawleigh@austintexas.gov Kodjo Dodo, Public Health Program Manager II, Austin Public Health Phone: (512) 972-5823 Email: Kodjo.Dodo@austintexas.gov
INTRODUCTION AND WELCOME TO THE HIV PLANNING COUNCIL November 2024 To: New Planning Council Members From: HIV Planning Council Office of Support 7201 Levander Loop Objectives Introduction to Planning Council Understand the background of the HIV Planning Council Understand Planning Council Structure and Activities Review Member Responsibilities Review meeting logistics Introduction: The Austin Area HIV Planning Council Volunteer community members Appointed by the Mayor of Austin Set priorities for the use of federal Ryan White grant funds for the care and support services of HIV clients with limited financial resources Serve Austin and the 5-county area (Travis, Williamson, Caldwell, Bastrop, Hays Support and engage in HIV community initiatives Planning Council: Mission and Vision MISSION STATEMENT: VISION STATEMENT: The mission of the HIV Planning Council is to develop and coordinate an effective and comprehensive community-wide response to HIV In our community, all people affected by HIV can reach maximum well-being. We inspire hope and promote wellness. Our vision, built on honest partnership and participation, is innovative and efficient with quality education and services accessible to all. Legislation Establishing the HIV Planning Council Ryan White HIV/AIDS Program August 18, 1990, Congress passes the Ryan White Comprehensive AIDS Resources Emergency (CARE) Act Address the unmet health needs of persons living with HIV disease (PLH) by funding primary health care and support services that enhance access to and retention in care. 2016: Services clients in all 50 states serves 52% of all people diagnosed with HIV in the United States Ryan White HIV/AIDS Program: Part A-F Part A epidemic For population centers that are the most severely affected by the HIV/AIDS Includes the Austin Transitional Grant Area (TGA) Receives about $4.5 million annually Part A grants: formula and supplemental components as well as Minority AIDS Initiative (MAI) funds, which support services for minority populations. Part B, C, D & F Funding for state programs, community- based organizations, women and children, and special projects Part A: Use of Funds 25% 75% Support Services Core Services • A minimum of seventy-five percent (75%) of the services allocation must be used for Core Medical Services (doctor visits, dental health, prescription assistance, etc). • Not more than twenty-five percent (25%) may be used for Support Services (food bank, transportation, case management, etc.) Ryan White Service – Core Medical Services 1. Outpatient/Ambulatory Medical Care 2. Local …
Understanding the Impact of gentrification and Insecure Housing related to HIV Care Continuum in the Austin Transitional Grant Area (and other similar Urban Environments) Key: Bold = Main Point Underline = Subpoint 1) Introduction a) Defining the HIV Care Continuum b) Concern of Gentrification and insecure housing in large cities c) Literature Review Purpose i) To further explore challenges related housing and gentrification which impacts a person's ability to engage with the HIV care continuum ii) To discuss client characteristics that may make them more vulnerable to the challenges associated with insecure housing and gentrification iii) To explore how housing programs, like HOPWA, are being utilized 2) Gentrification and Insecure Housing a) Defining Gentrification i) As defined by the United States Housing and Urban Development - Office of Policy Development and Research, gentrification is a form of neighborhood change that occurs when higher-income groups move into low-income areas (HUD, 2017). This movement has the potential to alter the cultural and financial landscape of the original neighborhood. In the past decade, gentrification has been manifested into the “return to the cities” with redevelopment and investment of downtowns across the nation, including Austin, Texas (HUD, 2017). • Key Characteristics • Displacement • Rising Costs b) Defining Insecure Housing i) Explain how gentrification contributes to insecure housing in urban areas ii) It has been difficult to track housing insecurity reliably over time due to the inconsistent methods of measurement. The HUD has created a Housing Insecurity Research Module (HIRM), an opt-in, follow-on survey conducted shortly after the 2019 American Housing Survey (AHS). (HUD, 2022). Deeping the understanding of housing insecurity is an important task for researchers and policy makers as secure housing promotes positive outcomes in health, educational attainment, and employment (HUD, 2022). • In the HIRM, researchers measured the concept of housing insecurity based on three dimensions [...]: lack of affordability; lack of stable occupancy, and lack of safety and decency. Using these three dimensions, the research team developed six distinct profiles of Housing Insecurity [HI]. These six profiles represent points along the continuum of HI. At the lower and upper bounds of the continuum are households that are housing secure (very low HI) and those that are housing insecure in all dimensions (very high HI). Profiles in the middle of the continuum represent tradeoffs between these three dimensions of HI (HUD, 2022). c) How are these two concepts related • State …
Austin HIV Planning Council Member Interest Ques(cid:415)onnaire Applicant Information Name Date County of Residence Employer Position Title Type of Membership ☐ Voting ☐ Non-voting Conflicted ☐ Yes ☐ No Questions 1. How did you hear about the HIV Planning Council? 2. What inspired you to apply? 3. Have you received any training or education related to HIV, public health or any other experience you feel is relevant? Aus(cid:415)n HIV Planning Council: Member Interest Ques(cid:415)onnaire 1 Austin HIV Planning Council Member Interest Ques(cid:415)onnaire 4. Do you or a member of your household receive Ryan White Part A services? 5. Do you require any accommodations in order to attend meetings? 6. Are you able to commit 4-6 hours each month to Planning Council activities? Additional Notes Aus(cid:415)n HIV Planning Council: Member Interest Ques(cid:415)onnaire 2 Austin HIV Planning Council Member Interest Ques(cid:415)onnaire HRSA Categories ☐ Health Care Providers, Including Federally Qualified Health Centers ☐ Community-based organizations serving a(cid:431)ected populations and AIDS Service Organizations (ASOs) Social Service Providers, including providers of housing and homeless services ☐ ☐ Mental Health Providers ☐ ☐ ☐ Hospital planning agencies or health care planning agencies Substance Abuse Providers Local Public Health Agency ☐ A(cid:431)ected communities, including PLH, members of a federally recognized Indian tribe as represented in the population, individuals co-infected with hepatitis B or C and historically underserved groups and subpopulations ☐ Non-elected community leaders ☐ ☐ ☐ Grantees under subpart II of part C (Title II early intervention) State government (including State Medicaid Agency) State agency and the agency administering the program under part B. Representatives of organizations with a history of serving children, youth, women, and families living with HIV and operating in the area. Grantees under other Federal HIV programs, including but not limited to providers of HIV prevention services Representatives of individuals who formerly were Federal, State, or local prisoners, were released from the custody of the penal system during the preceding 3-years and had HIV/AIDS as of the date on which the individuals were released. ☐ HIV/AIDS Prevention Provider Checklist Attend Business Meeting Boards and Commissions’ Application Letter of Recommendation Resume ☐ A ☐ AA ☐ H ☐ W ☐ PI ☐ Other Race/Ethnicity Recommendations ☐ Care Strategies and Engagement ☐ Finance and Assessment Aus(cid:415)n HIV Planning Council: Member Interest Ques(cid:415)onnaire 3 ☐ ☐ ☐ ☐ ☐ ☐ ☐
REGULAR MEETING OF THE HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEETING THURSDAY, OCTOBER 10, 2024, 5:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Join the meeting now Public comment will be allowed online via Teams or remotely via telephone. Speakers may only register to speak on an item once either online or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (737)-825-1684, hivplanningcouncil@austintexas.gov CURRENT HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice-Chair, conflicted Kristina McRae-Thompson, Secretary Zachery Garay, GMCS Committee Chair, conflicted Ashley Garling, FASPNA Committee Chair AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 10/9/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 1. Approve the minutes of the HIV Planning Council Executive Committee regular meeting 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES on September 3, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards. STAFF BRIEFINGS 3. Office of Support Staff Briefing 4. Administrative Agent Staff Briefing DISCUSSION ITEMS 5. Introductions/Announcements DISCUSSION AND ACTION ITEMS 6. Discussion of Legislative Responsibilities in the 2024 workplan calendar 7. Discussion and approval of committee names and responsibilities 8. Discussion and approval of Legislative Responsibilities 2025 workplan calendar 9. Discussion and approval of Member Emeritus (Leave of Absence) for Member Garling 10. Discussion and approval of Meeting Time and Day 11. Discussion and recommendation for 2025 Kick-off meeting date and time 12. Discussion and recommendation for 2025 Kick-off agenda COMMITTEE UPDATES 13. Governance/Membership and Care Strategies Committee 14. Finance/Allocations and Strategic Planning/Needs Assessment Committee FUTURE AGENDA ITEMS 15. Discussion of Workplan calendar 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 …
REGULAR MEETING OF THE HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE WEDNESDAY, OCTOBER 9, 2024, 1:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (737) 825-1684, HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE MEMBERS: Ashley Garling, Committee Chair Kelle’ Martin Liza Bailey Kristina McRae-Thompson Judith Hassan, conflicted Gin Pham AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 10/8/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the HIV Planning Council Finance/Allocations and Strategic Planning/Needs Assessment Committee regular meeting on August 14, 2024 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Office of Support Staff Briefing DISCUSSION ITEMS 5. Introductions/Announcements DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS 8. Workplan Calendar review ADJOURNMENT Indicative of action items 4. Administrative Agent Staff Briefing regarding the August Expenditures Report 6. Discussion of updates regarding 2021-2025 Needs Assessment Cycle 7. Discussion and approval of Meeting Time and Day 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 HIV Planning Council Office of Support at (737) 825-1684.
REGULAR MEETING OF THE HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE WEDNESDAY, OCTOBER 9, 2024, 1:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (737) 825-1684, HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE MEMBERS: Ashley Garling, Committee Chair Kelle’ Martin Liza Bailey Kristina McRae-Thompson Judith Hassan, conflicted Gin Pham AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 10/8/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the HIV Planning Council Finance/Allocations and Strategic Planning/Needs Assessment Committee regular meeting on August 14, 2024 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Office of Support Staff Briefing DISCUSSION ITEMS 5. Introductions/Announcements DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS 8. Workplan Calendar review ADJOURNMENT Indicative of action items 4. Administrative Agent Staff Briefing regarding the August Expenditures Report 6. Discussion of updates regarding 2021-2025 Needs Assessment Cycle 7. Discussion and approval of Meeting Time and Day 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 HIV Planning Council Office of Support at (737) 825-1684.
REGULAR MEETING OF THE HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEETING TUESDAY, OCTOBER 1, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support for the HIV Planning Council, (737)-825-1684, hivplanningcouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEMBERS: Zachery Garay, Committee Chair, conflicted Joe Anderson Jr., conflicted, non-voting Alicia Alston Aran Belani Marquis Goodwin, conflicted Rocky Lane, non-voting Fareeha Qureshi AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 9/30/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. September 3, 2024 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report DISCUSSION ITEMS 5. Office of Support Membership Report 6. Office of Support Attendance Report Attendance (FY25) 7. Discussion of Directive for Transgender Women in Housing DISCUSSION AND ACTION ITEMS 8. Discussion and approval of Policy and Procedure for HIV Planning Council Member 9. Discussion and approval of HIV Planning Council Orientation Materials 10. Discussion and approval of updates to Peer Support Directive for Fiscal Year 2025 11. Discussion and approval of FY25 Committee Meeting Time and Day FUTURE AGENDA ITEMS 12. Discussion of workplan and social calendar 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 Rashana …
REGULAR MEETING OF THE HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEETING TUESDAY, OCTOBER 1, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support for the HIV Planning Council, (737)-825-1684, hivplanningcouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEMBERS: Zachery Garay, Committee Chair, conflicted Joe Anderson Jr., conflicted, non-voting Alicia Alston Aran Belani Marquis Goodwin, conflicted Rocky Lane, non-voting Fareeha Qureshi AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 9/30/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. September 3, 2024 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report DISCUSSION ITEMS 5. Office of Support Membership Report 6. Office of Support Attendance Report Attendance (FY25) 7. Discussion of Directive for Transgender Women in Housing DISCUSSION AND ACTION ITEMS 8. Discussion and approval of Policy and Procedure for HIV Planning Council Member 9. Discussion and approval of HIV Planning Council Orientation Materials 10. Discussion and approval of updates to Peer Support Directive for Fiscal Year 2025 11. Discussion and approval of FY25 Committee Meeting Time and Day FUTURE AGENDA ITEMS 12. Discussion of workplan and social calendar 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 Rashana …
