2020-2021 HIPC Meeting Materials

Links to 2021 meeting minutes and meeting packets.

Agenda:

• Monitoring the Administrative Mechanism
• Bylaws Regarding 20% of PLWH
• Prevention Committee Memo

Agenda:

• Quarterly Spending Report

--Extra Materials--

Agenda:

• HIPC Co-Chair Election
• Reallocation Request
• OHP/PC Budget Review

--Extra Materials--

Agenda:

• HIPC Co-Chair Nominations
• Next Steps for Prevention Committee Recommendations
• Ad-Hoc Recruitment Related Work
  • Youth Organizations List
  • Interview-Style HIPC Introductory Video

Agenda:

• Regional Budgets and Directives
• Bylaw Language Regarding 20% Quorum

Agenda:

• Mental Health and Addiction Treatment for PLWHA -- Kevin Moore
• Literature Review on HIV and Aging
• PC Budget

--Presentation--

Agenda:

• Final Award Allocation FY2021
• Bylaw Changes
• 4Q Spending Report -- Ameenah McCann-Woods
• PC Budget & Monitoring the Administrative Mechanism

--Presentation/Materials--

Agenda:

• Cultural Competency/Humility Training -- Evan Thornburg

--Presentation--

Agenda:

• nPEP Presentation -- Anna Thomas-Ferraioli
• Reallocation Request --Ameenah McCann-Woods
• Bylaws and Co-Chair Representation
• Recruitment Ad-Hoc Workgroup

--Presentations--

Agenda:

• Roles and Responsibilities
• Review of Service Categories --Ameenah McCann-Woods
• CSU & ISU Data Presentation --Evelyn Torres
• Recruitment Ad-Hoc Workgroup

--Presentation--

Agenda:

• Reflection and Evaluation (Slido)
• Recruitment
• Notice of Partial Grant Award Under a Continuing Resolution
• 3Q Spending Report --Ameenah McCann-Woods
• Epidemiological Update --Kathleen Brady

--Presentations--

--Handouts--

Links to 2020 meeting minutes and meeting packets

Agenda:

• DExIS Presentation
• NHBS Transwomen Results

Agenda:

• Quarterly Spending Report
• EHE Community Engagement
• Meeting Agenda Structure/Process
• Reallocation Request

Agenda:

• End of Year Spending Report
• EHE Concurrence
• COVID-19 Survey Update
• Planning Body Structure Update
• Co-Chair Election

--Extra Materials--

Agenda:

• OHP Trainings
• HIPC Co-Chair Nominations
• Community Feedback and Involvement
• Subcommittee Structure

Agenda:

• EHE Update -- Javontae Williams
• FY2021 Allocations Budgets & Directives
  • NJ Counties, PA Counties, & Philadelphia § Philadelphia EMA (Systemwide)
  • Proposal of FY2021 EMAwide Budgets & Directives
• Proposal of FY2021 EMAwide Budgets & Directives

Agenda:

• HRSA Programs -- Rob McKenna
• Review of RWHAP Service Categories
• Over/Underspending Report -- Ameenah McCann-Woods

--Presentations--

Agenda:

• Care Act COVID-19 Funds Award and Allocations
• FY2020 RWHAP Allocations

Agenda:

• Adoption of Special Rules of Order (Roll Call)
• Spring 2020 Open Nominations Processes Extended to Fall 2020
• Potential Notice of Grant Award

Agenda:

• Epidemiological Update -- Kathleen Brady
• Fatal Infant Mortality Rate (FIMR) -- Kristin Walker
• Assembly of EHE Workgroup
• Reallocation Request
• Continuing Resolution Level Funding Budget Review

--Presentations--

Agenda:

• Social Determinants of Health - OHP
• Ending the HIV Epidemic (EHE)

--Presentations--