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Minutes + Materials

2021 Planning Council Meetings

Links to 2021 meeting minutes and meeting packets.

January

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--

2020 Planning Council Meetings

Links to 2020 meeting minutes and meeting packets

December

Agenda:

  • DExIS Presentation
  • NHBS Transwomen Results

November

Agenda:

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

October

Agenda:

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

September

Agenda:

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

August

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

June

Agenda:

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

--Presentations--

April 23rd

Agenda:

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

April 6th

Agenda:

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

February

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--

January

Agenda:

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

--Presentations--

Find Past HIPC Meeting Minutes & Materials Below

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