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Planning Council Meeting Minutes April 22, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. Mr. Harriman conveyed condolences to Council staff Melanie Lawrence on the passing of her father. The minutes of the February 28, 2021 meeting were approved with no corrections.

Executive Committee Meeting Minutes April 15, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the February 18, 2021 meeting were with approved no changes. In response to a question from Mr. Martin, Mr. Klotz reported that a Roberts Rules of Order one-page cheat sheet was distributed to all chairs, the staff is in the process of buying a RRO guide for all Council members, and Ms. Corbisiero is available to conduct a training.

Consumers Committee Minutes, April 20, 2021

Lisa and Randall opened the meeting, followed by introductions and a moment of silence. The minutes of the February 16, 2021 meeting were approved with one change from David M. adding his comment that DOHMH needs to reinforce COVID protection mandates (masks, etc.) as compliance is slipping.

Tri-County Steering Committee Minutes April 14, 2021

Ms. Diaz and Mr. Altaf opened the meeting followed by introductions and a moment of silence. The minutes of the February 13, 2021 meeting were approved with no changes.

Priority Setting & Resource Allocation Committee Minutes April 12, 2021

Mr. Natt and Ms. Gilborn opened the meeting, followed by introductions and a moment of silence in memory of Terri Smith-Caronia, a long-time advocate for PWH who was remembered for her tireless work for the HIV community, particularly her many years as policy director at HousingWorks.

Integration of Care Committee Meeting March 17th, 2021

Line-by-line editing of the overarching directive for RWPA services

Committee Minutes

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