Executive Committee
The Executive Committee is responsible for overseeing all of the work that has been passed through the pipeline from the standing committees. The membership of this committee is comprised of the CFHPC’s current Committee chairs as well as the Ryan White Community Meeting Co-Chairs (the Patient Care Consumer Representative and the Prevention Consumer Representative) and the Florida Comprehensive Planning Network’s (FCPN) Patient Care Planning Group (PCPG) and Prevention Planning Group (PPG) representatives. The Executive Committee also approves the work that will be reviewed at the next Planning Council Business Meeting.
Next Meeting: TBA
October 17, 2024 Meeting Materials:
01. 101724 Executive Committee Agenda_Draft
03. 082224 Executive Committee Meeting Minutes- Draft
05. Part A Monthly Financial Ultilization Report FY 24-25 10.1.24
05a. Part A Q2 2024-25 Utilization Presentation – Part A-MAI
06. Part B 24-25 Expenditure Report August 2024
06a. GR 24-25 Expenditure Report August 2024
06b. QM Update for PCS Exec and PCB
08. 2024-25 Membership & Engagement Workplan
08b. 2024-25 Planning Council Workplan- Tracked Changes
08c. 2024-25 Planning Council Workplan- Updated Formatting
09. Substance Abuse-Outpatient SS Approved 062619_Rev.100324
Archive:
2023-2024 Planning Cycle
- 10/19/23–Agenda– Minutes
- 11/16/23–Agenda– Minutes
- December– No Meeting Scheduled
- 1/25/24– Meeting Canceled
- 2/22/24– Agenda– Minutes
- 3/31/24– Agenda– Minutes
- 4/18/24– Agenda– Minutes
- 5/23/24- Agenda– Minutes (Draft)
- 6/20/24– Meeting Canceled
- 7/18/24– Agenda– Minutes (Draft)
- 8/22/24– Agenda- Minutes
- September– No Meeting
2022-2023 Planning Cycle
- October– No Meeting Scheduled
- 11/17/22– Meeting Canceled
- December– No Meeting Scheduled
- 1/19/23– Agenda–Minutes
- 2/16/23- Agenda– Minutes
- 3/23/23– Agenda–Minutes
- 4/20/23– Agenda– Minutes
- 5/18/23– Agenda– Minutes
- 6/22/23– Agenda– Minutes
- 7/20/23– Agenda– Minutes
- 8/17/23– Agenda– Minutes
- September– No Meeting Scheduled
2021-2022 Planning Cycle
- 10/21/21- Agenda– Minutes
- 11/22/21- Agenda–Minutes
- December– No Meeting Scheduled
- 1/20/22– Agenda– Minutes
- 2/17/22– Agenda– Minutes
- 3/24/22– Agenda–Minutes
- 4/21/22– Meeting Canceled
- 5/19/22– Agenda– Minutes
- 6/23/22– Meeting Cancelled
- 7/21//22–Agenda– Minutes
- 8/18/22–Agenda– Minutes
- September– No Meeting Scheduled
2020-2021 Planning Cycle
- 10/22/2020 –Agenda– Minutes
- November– No Meeting Scheduled
- December– No Meeting Scheduled
- 01/21/2021 – Meeting Canceled
- 02/17/2021 – Meeting Canceled
- 03/25/2021 – Agenda – Minutes
- 04/22/2021 – Agenda – Minutes
- 05/20/2021 – Agenda –Minutes
- 06/23/2021 – Agenda – Minutes
- 07/15/2021 – Agenda– Minutes
- 08/19/2021– Agenda– Minutes
- September– No Meeting Scheduled
