EXECUTIVE
Some of the responsibilities of the Executive Committee are:
-
Review assessment of the administrative mechanism tool.
-
Provide membership trainings.
-
Receive reports of standing committees
-
Program Updates and Collaboration with the Recipient's Office
-
Review and resolve parking lot items
-
Review and manage Planning Council training
-
Review and manage Planning Council Membership attendance
-
Develop membership recruitment campaign
-
Review and manage membership application process
-
Review membership matrix for compliance with federal mandate
-
Conduct Renewal / New Member Interviews
-
Review Planning Council Feedback / Feedback Form
-
Receive award from HRSA/HAB for grant year. Review and approve final allocations based actual award amount. (If a partial award is received, this process could take place again when another award is received.)
-
Negotiation of PC budget amount with recipient
-
Design the Assessment of the Efficiency of the Administrative Mechanism (AEAM).
-
Review and Sign Annual Progress Report/Program Terms Report
-
Administer the Assessment of the Efficiency of the Administrative Mechanism (AEAM).
-
Review of Bylaws/ Code of Conduct
-
Administer the results of Assessment of the Efficiency of the Administrative Mechanism (AEAM).
-
Review and approve carryover request from the Recipient's Office
-
Preparation of PC letter to accompany grant application
-
Review and Sign Estimated Unobligated Balance by Co-Chairs
-
Review of Memorandum of Understanding
-
Review Unobligated Balance Estimate (UOB)
-
Review Scope of Work & Planning Council Activity Timelines (PCAT)
-
Development of Directives to the Recipient
QUICK CONNECTS
Planning Council Committees
Archived Committees
2024 Agendas
April 23, 2024
August 29, 2024
November 21, 2024
​
2024 Minutes
January 25, 2024
March 28, 2024
April 23, 2024
May 30, 2024
June 27, 2024
July 25, 2024
August 29, 2024
September 26, 2024
October 31, 2024
November 21, 2024
​
2023 Agendas
December 14, 2023
February 29, 2024
​
2023 Minutes
April 27, 2023
June 29, 2023
October 26, 2023
December 14, 2023
February 29, 2024