MN HIV
Services Planning Council
Meeting Minutes for August 13, 2002
Division of Indian Work
Council Members Present: |
Council Members Absent: |
David Bergquist |
Don Anderson unexcused |
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Linda Brandt |
Frank Guzman excused |
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Sheila Brunelle |
Judi Marshall excused |
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Megan Ellingson |
Steve Moore excused |
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Randy Hornstine |
Tim OBrien excused |
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Efren Leon |
Roxanne Robinson excused |
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Mary May |
Sarah Rybicki excused |
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Nick Metcalf |
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Jerry Moss (Co-chair) |
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Bob Olander |
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Helen Doris Reed |
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Dave Rompa |
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Sarah Senseman |
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Michelle Sims |
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Debra Smith |
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Paul Tucker |
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John Whalen |
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Norman Wylie |
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Guests: |
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Colleen Bjerke Community member |
Renee Steffen Community member |
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Paul Nielsen |
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G-HAT: |
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Julie Hanson MDH |
Lori Lippert DHS |
Eduardo Parra - Hennepin County |
Michelle McCafferty - Hennepin County |
Jonathan Hanft - Hennepin County |
Meg Hargreaves - Hennepin County |
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Staff: |
Consultants: |
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Mary Doyle |
Becky Kroll CLEAR |
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Mary Dwyer (minutes) |
Barbara Simpson Epps |
I. Welcome, Introductions; lighting of the candle
Jerry called the meeting to order at 12:40. He began the meeting by thanking everyone for being here. As he lit the candle he spoke about the word reflect to give back an image the commitment we have to this Council reflects the mission we each have for those living with HIV/AIDS in our community. Introductions were made.
II. Review the minutes
MOTION: Debra moved Linda seconded approval of the minutes.
III. Co-chair update
Jerry asked that as new members come in that current members work with them to share their experience and knowledge.
IV. Prioritization introduction and information - Barbara Simpson Epps
Barbara reviewed the assumptions that will be used for prioritization decision making and reviewed the rating form that Planning Council members will use. (See handouts) She then answered specific questions that members had related to the process.
V. Prioritization
Members broke into small groups to discuss and fill out their official prioritization forms.