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Comprehensive HIV Services Planning and Advisory Council
2 North Meridian Street, 6-C
Indianapolis, Indiana 46204
CHSPAC Meeting Minutes
Wednesday, 15 April 2009
12:30p.m. – 3:30p.m.
Dipuo G. Manamela
Yvette Paniagua April Grudi
Kevin Johnson Brian Amador
Kelli Barker (Kristen Arnold)
Kris Wise [Proxy: T. Bauer]
| Debra Stanley
Joseph Ferguson [Proxy: T. Bauer]
Erika Chapman Social Health Foundation Staff
Sara Bradley Shawn Carney Lisa Lloyd
Meeting began at 12:30 p.m. The mission statement was read by Brian Amador and quorum was established.
October minutes were approved as written.
We are about at 90% full on the council. All Care Coordination seats have been filled but we still need help with geographic areas. We have applications for region 7 and region 2. The CAB is supposed to comprise 33% of the Matrix. We have 2 new members, Bridgette McLaurin who is representing the Mental Health Service Provider seat, and Sheila Rudolph who will be representing the Substance Abuse Service Provider seat.
Shawn did a presentation on the 2007 Clinical Quality Management Report.
French Lick Retreat – Membership Feedback – The consensus was that the retreat in French Lick was a positive experience. Lisa has placed the retreat presentation in your binders.
Social Health Foundation – Presentation – The AmeriCorps Team in Indianapolis’s goal is to provide HIVAIDS Awareness. A documentary on people living with HIV/AIDS will be filmed. They will be getting assistance from Dr. Virginia Cain. They have raise about 85% of their goal. The film will be out June 25, 2009.
Hepatitis Presentation – Erika Chapman gave an overview on the ISDH Adult Viral Hepatitis Prevention Program.
(See power point documentation).
Spotlight will start at 7:30 p.m. April 20, 2009, the price is $37.50 and you can go to Ticket master to purchase tickets. Dining out for Life is April 30, 2009.
Meeting adjourned at 3:21 p.m.