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Executive Committee

The Planning Council’s Executive Committee serves as the “board of directors” of the Council. Comprised of the Council leadership, including all committee chairs, the EC provides overall leadership and guidance, sets work plans and agendas for the Council, and oversees the work of the other Council committees.

Executive Committee Meeting Minutes January 21, 2021

Planning Council David Klotz - February 18, 2021 0

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the December 10, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes December 10, 2020

Planning Council David Klotz - January 25, 2021 0

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the November 16, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes November 16, 2020

Planning Council David Klotz - December 11, 2020 0

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the July 23, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes July 23, 2020

Planning Council David Klotz - December 11, 2020 0

Mr. Klotz and Mr. Lesieur opened the meeting and a moment of silence. The minutes from the May 21, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes March 19, 2020

Planning Council David Klotz - May 21, 2020 0

Mr. Klotz and Mr. Lesieur opened the meeting, followed by instructions for using the Zoom videoconference system, introductions and a moment of silence. The minutes from the January 23, 2020 meeting were with approved no changes.

Executive Committee Meeting Minutes January 23, 2020

Planning Council David Klotz - March 26, 2020 0

Mr. Lesieur opened the meeting, followed by introductions and a moment of silence. The minutes from the August 22, 2019 meeting were approved no changes.

Executive Committee Meeting Minutes August 22, 2019

Planning Council David Klotz - August 22, 2019 0

Mr. Park and Mr. Lesieur opened the meeting, followed by introductions and a moment of silence. The minutes from the July 18, 2019 meeting were approved no changes.

Executive Committee Meeting Minutes July 18, 2019

Planning Council David Klotz - July 18, 2019 0

The Committee met in executive session to approve the Rules & Membership Committee’s proposed slate of candidates for appointment to the Council for the 2019-22 term. The slate of diverse candidates, presented by Ms. Barrett, was approved unanimously and will be sent to the Mayor’s Office on Appointments.

Executive Committee Meeting Minutes June 19, 2019

Planning Council David Klotz - June 19, 2019 0

Ms. Barrett, facilitating by consent of the Committee, opened the meeting, followed by introductions and a moment of silence. The minutes from the May 23, 2019 meeting were approved with one change submitted by Ms. Walters.

Executive Committee Meeting Minutes May 23, 2019

Planning Council David Klotz - May 23, 2019 0

Mr. Park and Mr. Lesieur opened the meeting, followed by introductions. A moment of silence was held in memory of Andy Velez, a long-time HIV advocate and founding member of ACT-UP. The minutes from the April 18, 2019 conference call were approved with no changes.

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Committee Minutes

Planning Council20 Executive Committee14 Consumers Committee22 Integration of Care Committee17 Needs Assessment Committee12 Priority Setting and Resource Allocation Committee18 Tri-County Steering Committee14