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:
| ag-20230209-hhspc-exec.pdf |
The Executive Committee will not meet in January as there is no pressing business to conduct. The next meeting will be held on February 9th.
| ag-20221208-hhspc-exec.pdf |
| ag-20221110-hhspc-exec.pdf |
The Executive Committee will not meet in October as there is no pressing business to conduct. The next meeting will be held on November 10th.
| ag-20220908-hhspc-exec.pdf |
| ag-20220811-hhspc-exec.pdf |
The Executive Committee did not meet in July as there was no pressing business to conduct.
| ag-20220609-hhspc-exec.pdf |
| ag-20220512-hhspc-exec.pdf |
| ag-20220310-hhspc-exec.pdf |
| ag-20220210-hhspc-exec.pdf |
| ag-20220113-hhspc-exec.pdf |
| ag-20211014-hhspc-exec.pdf |
| ag-20210909-hhspc-exec.pdf |
| ag-20210812-hhspc-exec.pdf |
| ag-20210610-hhspc-exec.pdf |
| ag-20210513-hhspc-exec.pdf |
| ag-20210311-hhspc-exec.pdf |
| ag-20210211-hhspc-exec.pdf |
| ag-20210114-hhspc-exec.pdf |
| ag-20201112-hhspc-exec.pdf |
There was no Executive Committee meeting being held in September or October 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 |
Exec Minutes:
| mn-20221110-hhspc-exec.pdf |
| mn-20220908-hhspc-exec.pdf |
| mn-20220811-hhspc-exec.pdf |
The Executive Committee did not meet in July as there was no pressing business to conduct.
| mn-20220609-hhspc-exec.pdf |
| mn-20220310-hhspc-exec.pdf |
| mn-20220210-hhspc-exec.pdf |
| mn-20211014-hhspc-exec.pdf |
| mn-20210909-hhspc-exec.pdf |
| mn-20210812-hhspc-exec.pdf |
| mn-20210610-hhspc-exec.pdf |
| mn-20210513-hhspc-exec.pdf |
| mn-20210311-hhspc-exec.pdf |
| mn-20210211-hhspc-exec.pdf |
| mn-20210114-hhspc-exec.pdf |
| mn-20201112-hhspc-exec.pdf |
| mn-20200813-hhspc-exec.pdf |
| 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 |
