The Executive Committee (Exec) is the only standing committee specified in the by laws of the HIV Health Services Planning Council (Council). The purpose of the Executive Committee is to “act for the Council between meetings under parameters set by the Council and to provide guidance for the Council in fulfilling its responsibilities and reaching its goals.” (Council Bylaws, as amended October 1998). The functions of the Executive Committee are also described in the bylaws. The chairs of all other standing committees are members of the Executive Committee. Other committee members are Council members appointed to represent specific required categories (such as Placer and El Dorado counties).
The Executive Committee meets from 3:00 p.m. to 5:00 p.m. at the Sacramento County Health Center, 4600 Broadway, Community Room 2020, Sacramento, CA 95820. However, due to COVID-19, all in-person meetings have been cancelled. Meetings will be held via teleconference with the call-in information published on the agenda.
Exec Agendas:
There is no Executive Committee meeting being held in September 2020
| ag-20200813-hhspc-exec.pdf |
There is no Executive Committee meeting being held in July 2020.
| ag-20200611-hhspc-exec.pdf |
| ag-20200514-hhspc-exec.pdf |
| ag-20200409-hhspc-exec.pdf |
The Executive Committee previously scheduled for March 12, 2020 has been canceled.
| ag-20200213-hhspc-exec.pdf |
| ag-20200109-hhspc-exec.pdf |
| ag-20191114-hhspc-exec.pdf |
The Executive Committee did not meet on Thursday, October 10, 2019 as there was no pressing business to conduct.
| ag-20190912-hhspc-exec.pdf |
| ag-20190808-hhspc-exec.pdf |
There will be no meetings held in July 2019.
| ag-20190613-hhspc-exec.pdf |
| ag-20190509-hhspc-exec.pdf |
| ag-20190314-hhspc-exec.pdf |
| ag-20180809-hhspc-exec.pdf |
| ag-20180614-hhspc-exec.pdf |
| ag-20180412-hhspc-exec.pdf |
| ag-20180308-hhspc-exec.pdf |
Exec Minutes:
| mn-20200611-hhspc-exec.pdf |
| mn-20200514-hhspc-exec.pdf |
| mn-20200409-hhspc-exec.pdf |
| mn-20200213-hhspc-exec.pdf |
| mn-20200109-hhspc-exec.pdf |
| mn-20191114-hhspc-exec.pdf |
| mn-20190912-hhspc-exec.pdf |
| mn-20190808-hhspc-exec.pdf |
| mn-20190613-hhspc-exec.pdf |
| mn-20190509-hhspc-exec.pdf |
| mn-20190314-hhspc-exec.pdf |
| mn-20180809-hhspc-exec.pdf |
| mn-20180614-hhspc-exec.pdf |
| mn-20180412-hhspc-exec.pdf |
| mn-20180308-hhspc-exec.pdf |
