C-number: C-86-25-069-X-00
Revision: 00
Vote — approved
Ayes: Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo Absent: Thomas Galvin
Item Text
75. APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the following new appointments to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Judith Tangie (Community Member), new appointment. The three-year term will be effective June 11th, 2025, through June 10th, 2028. Approve the following reappointments to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Jason Vail Cruz (Federal HIV Programs: Ryan White Part C – Valleywise Health) renewal appointment. Term effective June 8th, 2025, through June 7th, 2028. 2. Emily Halling (Health & Social Service Providers: Ryan White Part A – Prisma Community Care) renewal appointment. Term effective June 8th, 2025, through June 7th, 2028. Acknowledge the following resignations and approve appointments to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Accept the resignation of CJ McIntosh, representing Health & Social Service Providers: Ryan White Part A – Terros Health, effective December 11, 2024. Approve the appointment of Steven Lundy to the Greater Phoenix Ryan White HIV Services Planning Council, representing Health & Social Service Providers: Ryan White Part A – Terros Health. The term of service will be effective as of Board approval through July 26, 2025, completing the term of the resigning member, CJ McIntosh. Approve the reappointment of Steven Lundy to the next full term, serving July 27, 2025 through July 26, 2028. 2. Accept the resignation of Craig Crabtree, representing Federal HIV Programs: Ryan White Part C – Valleywise Health, effective January 31, 2025. Approve the appointment of Katherine Barbera to serve as the Alternate Member under Jason Vail Cruz, representing Federal HIV Programs: Ryan White Part C – Valleywise Health. The term of service will be effective as of Board approval through June 7, 2025, completing the term of the resigning member, Craig Crabtree. Approve the reappointment of Katherine Barbera, Alternate, to the next full term, serving June 8, 2025 through June 7, 2028. (C-86-25-069-X-00)