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Executive Committee

Minutes
Current A
genda

The voting membership of the Executive Committee shall comprise the co-chairs of the Commission, all of the Commissioner standing and select committee co-chairs, the Director of Office of AIDS Programs and Policy (OAPP), and three at-large members selected by the Commission. The Commission co-chairs shall serve as the co-chairs of the Executive Committee.

The Executive Committee is charged with the following responsibilities:

1.

Serving as the clearinghouse to review and forward items for discussion and action to the Commission and its various working groups and units;

2.

Acting on an emergency basis on behalf of the Commission, as necessary, between regular meetings of the Commission;

3.

Approving the agendas for the Commission, annual and special meetings;

4.

Determining the annual Commission workplan and functional calendar of activities;

5.

Adopting the Memorandum Of Understanding (MOU) annually with OAPP;

6.

Standing as a hearing committee for grievances;

7.

Concurring with committee chairmanship selections;

8.

Addressing matters related to the Commission staffing, personnel and operations;

9.

Conducting an annual performance appraisal of the Executive Director and forwarding the results to the Executive Office; and

10.

Other duties and responsibilities that may be assigned by the Board of Supervisors or by the Commission.

 


Community Tools

ADAP News

Comprehensive Care Plan

HIV Test Locator

Open for Public Comment

Patient and Client Bill of Rights (English)

Patient and Client Bill of Rights (Spanish)

Policy Briefs

Ryan White Reauthorization Principles

HIV Service Utilization and Needs Assessment Report