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).
Beginning August 2018, the location and time for the Executive Committee has changed. The Executive Committee will meet from 10:00 a.m. to 12:00 p.m. at the County of Sacramento, Department of Health Services, 7001-A East Pkwy, Conference Room 4, Sacramento, CA 95823.
Exec Agendas:
Please note that there will be no Planning Council or Committee meetings in July 2018.
| ag-20180614-hhspc-exec.pdf |
The Executive Committee will not be meeting in May 2018.
| ag-20180412-hhspc-exec.pdf |
| ag-20180308-hhspc-exec.pdf |
| ag-20180208-hhspc-exec.pdf |
The Executive Committee did not meet in January 2018.
The Executive Committee did not meet in December 2017.
| ag-20171109-hhspc-exec.pdf |
| ag-20171012-hhspc-exec.pdf |
| ag-20170914-hhspc-exec.pdf |
There was no Executive Committee meeting in July or August 2017.
| ag-20170608-hhspc-exec.pdf |
| ag-20170511-hhspc-exec.pdf |
| ag-20170413-hhspc-exec.pdf |
The March 2017 Executive Committee has been canceled due to quorum issues.
| ag-20170209-hhspc-exec.pdf |
| ag-20161110-hhspc-exec.pdf |
The Executive Committee did not meet in October 2016.
| ag-20160908-hhspc-exec.pdf |
Exec Minutes:
| mn-20180412-hhspc-exec.pdf |
| mn-20180308-hhspc-exec.pdf |
| mn-20180208-hhspc-exec.pdf |
| mn-20171109-hhspc-exec.pdf |
| mn-20171012-hhspc-exec.pdf |
| mn-20170914-hhspc-exec.pdf |
| mn-20170608-hhspc-exec.pdf |
| mn-20170511-hhspc-exec.pdf |
| mn-20170413-hhspc-exec.pdf |
| mn-20170209-hhspc-exec.pdf |
| mn-20161110-hhspc-exec.pdf |
| mn-20160908-hhspc-exec.pdf |
| mn-20160714-hhspc-exec.pdf |
| mn-20160414-hhspc-exec.pdf |
| mn-20160310-hhspc-exec.pdf |
| mn-20160114-hhspc-exec.pdf |