Executive Committee
Minutes
Current Agenda
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.
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Serving as the clearinghouse to review and forward items for discussion and action to the Commission and its various working groups and units;
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2.
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Acting on an emergency basis on behalf of the Commission, as necessary, between regular meetings of the Commission;
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3.
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Approving the agendas for the Commission, annual and special meetings;
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4.
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Determining the annual Commission workplan and functional calendar of activities;
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5.
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Adopting the Memorandum Of Understanding (MOU) annually with OAPP;
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6.
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Standing as a hearing committee for grievances;
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7.
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Concurring with committee chairmanship selections;
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8.
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Addressing matters related to the Commission staffing, personnel and operations;
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9.
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Conducting an annual performance appraisal of the Executive Director and forwarding the results to the Executive Office; and
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10.
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Other duties and responsibilities that may be assigned by the Board of Supervisors or by the Commission.
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Community Tools
Patient and Client Bill of Rights (English)
Patient and Client Bill of Rights (Spanish)
Comprehensive Care Plan
Documents Out for Public Comment
Ryan White Reauthorization Principles
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