1. Approved Full Council Meeting Schedule January 10 3-6PM Needs Assessment presentation: Mental health & substance use issues as barriers to testing- Interactive Council activity based on recommendations from Needs assessment presentation. Marin and San Mateo County Plan & Epi presentation? Local epi presentation (on-line) April TBD Joint Council Meeting Work groups updates (possible) July 11 3-6PM Agenda items to be determined October 10 3-6PM Agenda items to be determined

2. January 10 January 28 April 11May 20July 11 October 10 Health Services Council Meeting Barbara Garcia and Kevin Hutchcroft presenting on Council integration 4 – 6PM @ SFAF Optional Meeting Joint Council Meeting (Collaborative Planning work group report back) Proposed New Meeting Schedule

3. Grounds For Change 1. Care Council in collaboration with HPPC Leadership requested the Starting date for the Collaborative Planning work group be moved from January to February The original goal was to have an update from the Collaborative Planning work group in April, having given the work group four meetings. Now that the group starts later, it makes sense to push back the meeting 2. By moving the Joint Council meeting to May, Executive realized that HPPC would not have met since January The proposed new meeting schedule adds one meeting to the already approved schedule