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Minutes

Tri-County Steering Committee Minutes March 13, 2019

Ms. Straus and Ms. Diaz opened the meeting followed by a moment of silence and introductions. The minutes of the January 9, 2019 meeting were approved with no changes.

Priority Setting & Resource Allocation Committee Minutes March 11, 2019

Ms. Hudis and Mr. Baney opened the meeting, followed by introductions and a moment of silence. The minutes of the February 14, 2019 meeting were approved with no changes.

Planning Council Meeting Minutes February 28, 2019

Mr. Park and Mr. Lesieur opened the meeting, followed by introductions and a moment of silence. The minutes of the January 31, 2018 meeting were approved with no corrections.

Need Assessment Committee Meeting Minutes February 22nd, 2019

Co-Chair Paul Carr opened the meeting with introductions. John Shoepp led the committee in a moment of silence.

Executive Committee Meeting Minutes February 21, 2019

Jan Park, Governmental Co-Chair and Matthew Lesieur, Community Co-Chair, opened the meeting, followed by introductions and a moment of silence The minutes from the January 24, 2019 Executive Committee meeting were approved as presented. There was no public comment.

Integration of Care Committee Meeting Minutes February 20th, 2019

Ms. Lawrence opened the meeting, welcoming everyone and leading a round of introductions. Mr. Bruce led the committee in a moment of silence.

Consumers Committee Meeting Minutes February 19, 2019

MEETING MATERIALS DISTRIBUTED WELCOME/INTRODUCTIONS PUBLIC COMMENT QUALITY IMPROVEMENT – CONSUMER SOLAR SYSTEM RECOMMENDATIONS PART A CLIENT ASSESSMENT & RE-ASSESSMENT PROCESSES PLANNING COUNCIL UPDATES FOLLOW UP ITEMS NEW BUSINESS PUBLIC COMMENT ADJOURNMENT

Priority Setting & Resource Allocation Committee Minutes February 11, 2019

Ms. Hudis and Mr. Baney opened the meeting, followed by introductions and a moment of silence. The minutes of the January 14, 2019 meeting were approved with no changes.

Planning Council Meeting Minutes January 31, 2019

Mr. Park and Ms. Barrett opened the meeting, followed by introductions and a moment of silence in honor of Carol Channing, who was an ally for PLWH and LGBT people. The minutes of the December 20, 2018 meeting were approved with no corrections.

Executive Committee Meeting Minutes January 24, 2019

Jan Park, Governmental Co-Chair and Matthew Lesieur, Community Co-Chair, opened the meeting, followed by member introductions. A moment of silence was observed in honor of John Hatchett and Freddy Molano, who have recently been experiencing health struggles. The meeting packet was reviewed and the minutes from the November 15, 2018 Executive Committee conference call were approved as presented. There was no public comment.

Committee Minutes

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