2017-2019 HIPC Meeting Materials

Links to 2019 meeting minutes and meeting packets

Agenda:

• SafeHouse Presentation - Ronda Goldfein
• HIPC Code of Conduct

Agenda:

• Census 2020 Overview
• Ending the HIV Epidemic (EHE)
• Reallocation Request
• 2Q Underspending Report

--Presentations--

Agenda:

• Ending the HIV Epidemic (EHE)
• HIV/Hep C co-infection in HRSA's RWHAP
• Research Approval Process
• Co-Chair Elections

Agenda:

• HIV/Hep C co-infection in HRSA's RWHAP
• Resource Inventory Report
• Health Equity Presentation
• Research Approval Process
• Co-Chair Nominations

Agenda

• Approval of Allocations Budgets
• Approval of Directives to Recipient
• HIPC Code of Conduct
• HIPC meeting times and community participation
• Committee Reports

Agenda

• PrEP Workgroup Report
• Service Priority Approval
• FY 2018 Year End Spending Report
• Allocations Preparations
  

Agenda

• Client Services Unit Annual Update
• PrEP Workgroup Report
• Priority Setting Process
• FY 2018 Year End Spending Report
• Committee Reports
  

Agenda

• Treatment Update
• Allocations Preparations
• Committee Reports
  
  

Agenda

• Understanding Data
• Allocations Preparations
• Committee Reports
  
  

Agenda

• Reallocations
• Allocations Material Process
• Roles and Responsibilities
• Committee Reports
  
  

Agenda

• AACO PrEP Campaign
• Dr. Brady’s Epi Presentation
• Allocations
• Extending Meeting Times
• Third Quarter Underspending Report
• Committee Reports
  
  

Agenda

• Small Group Discussions
• Planning Council Mission, Vision, and Values
• Training Needs
• Committee Reports
  
  

Links to 2018 meeting minutes and meeting packets

Agenda

• Reallocation Request
• Bylaws
• UCHAPS Representation
• Committee Reports
  

Agenda

• Molecular HIV Surveillance
• AACO's Response to Inequities
• Racial Inequity Workgroup
• Reallocation Request
• UCHAPS Representation
• Review of Second Quarter Underspending Report
• December Meeting Date
• Committee Reports
  

Agenda

• HIPC Bylaws
• PrEP Advertising Update
• December Meeting
• Committee Reports
  

Agenda

• Mystery Shopper Presentation
• Bylaws
• Co-Chair Election
• Prevention Services Initiatives
• Committee Reports
  

Agenda

• Allocations Review
• Bylaws Changes
• Co-Chair Election
• Committee Reports
  

Agenda

• Allocations Materials Review
• Prevention Services Committee
• Committee Reports

Agenda

• Allocations
• Needs Assessment Committee
• No New Infections
• Year-End Spending Report
• Committee Reports
  

Agenda

• Quality Management in the Philadelphia EMA
• Client Services Unit Update 2018
• C-YA! Philadelphia EMA's Plan to Connect our Co-infected Community to a Cure for Hep C
• Planning Council Co-Chair Structure
• Committee Reports
  

Agenda

• Food Bank Service Category
• Bylaws Language and Processes
• Epidemiological Profile Preview
• Consumer Survey Report
• Committee Reports
  

Agenda

• Co-Chair Elections
• Allocations Procedure Review
• HOPWA
• Committee Reports
  

Agenda

Epidemiology Update

• Allocations Discussion
• Committee Reports
  

Agenda

• National HIV Behavioral Surveillance
• Underspending Reallocation Request
• Interim Co-Chair Position
• Attendance Policy Review
• Committee Reports
  

Links to 2017 meeting minutes and meeting packets

Agenda

• Reallocation Request
• Trauma-Informed Care
• Committee Reports
  

Agenda

• Underspending Report
• Committee Reports
  

Agenda

• PrEP Workgroup
• Committee Reports
  

Agenda

• Reallocation Request for FY2017-2018
• Review Regional Allocations for FY2018
• Review Planning Council Application
• Committee Reports
  

Agenda

Planning Council Bylaws

• Priority Setting
• FY2017 - 2018 Allocations
• Reallocation Request
• FY2016 - 2017 End-of-Year Report
• FY2017 - 2018 Quarterly Report
• Committee Reports
  

Agenda

• Planning Overview (HIPC Co-Chairs)
• Counseling and Testing Presentation (Derrick Wilson and Caitlin Conyngham)
• Future Directions in Case Management (Evelyn Torres)
• Committee Reports
  

Agenda

• Planning Overview (HIPC Co-Chairs)
• Treatment Update (Dr. David Condoluci)
• Priority Setting Process (Comprehensive Planning Committee)
• Bylaws
• Committee Reports
  

Agenda

• Creating Digital Bridges to HIV Prevention (Jose Bauermeister, Penn PSTAR)
• Reallocation Request
• Name of Integrated Planning Body
• Committee Reports
  

Agenda

• Report on Client Services (Ricardo Colon and Sebastian Branca, AACO)
• Letter to Pennsylvania Department of Health (Comprehensive Planning Committee)
• Name of Integrated Planning Group
• Committee Reports
  

Agenda

• Reallocation Request
• Partial Grant Award Allocations
• Epidemiological Presentation (Kathleen Brady, AACO)
• Health Insurance Premium/Cost-Sharing Assistance Letter
• Committee Reports
  

Agenda

• Membership Appointment Requirements
• Consumer Survey Update
• Committee Reports