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January 18, 2006

Needs Assessment Minutes January 18, 2006

The Needs Assessment Committee met via conference call with the assessment project leader to discuss the work plan and methods.

Members Present: Rita Castro (Chair), Eric Todd, Tony Matcek, Robert Holtman, Janet Cates, Leatrice Bines

BVCOG Staff Present: Christopher Hamilton, Crystal Crowell

Guests: Heather Clark, School of Rural Public Health

The meeting came to order at 2:06 p.m.

Ms. Clark briefed the committee on the proposals to BVCOG and the final proposal, 300 surveys to be conducted, including a snowball sample to survey people out of care. She noted that the data that was gathered by the Austin Title I council will be used in the analysis.

A question was raised if the survey was being mailed out. Ms. Clark indicated that the survey was not going to be mailed out, but an informational letter would be mailed. Another question was raised about privacy issues and that of consent. It was noted that clients agreeing to receive mail or phone calls have given their consent for their agency and BVCOG, but it does not extend to the School of Rural Public Health (SRPH). One idea to preserve the confidentiality is for BVCOG to mail informational letters to clients. Ms. Cates stated that her clients may be less likely to open or participate in anything that is not coming from their provider. Ms. Castro also noted similar concerns. Ms. Clark said that it would be possible to have the letter sent by each client's provider, to address both the issues of confidentiality and the familiarity of the agency.

Ms. Clark then talked about the informational letter that will be sent out. It will contain three options for clients to participate, 1) clients can mail in the consent to participate indicating a specific date and time to be contacted to participate, 2) clients can call a toll free number during business hours and participate, or 3) clients can schedule a face to face interview. Ms. Clark also noted that there is a need to follow up with clients if they have not responded in order to increase the rate of participation.

Ms. Clark also described the snowball sample that would be conducted. The sample method relies on a word of mouth chain. Clients would be asked if they know of someone not receiving care. If the client does, they will be asked to refer that person to the surveyors for participation. If the out of care person completes the survey, the client that referred will receive an additional incentive. The client may refer up to five out of care people. A question was asked as to what constitutes out of care. Mr. Hamilton noted the HRSA definition which includes one of the following conditions 1) have not received a CD4 test in one year, 2) have not received a viral load test in one year, or 3) have not received ART or HAART medications in one year.

Ms. Clark said that the face to face interviews would take place in a location other than where clients receive services. She said that hotel conference rooms may be used or other similar locations. She also noted that the first thing she must do is submit the survey and proposal to the Institutional Review Board at Texas A&M, which must happen before any work may be started.

A question was asked as to how many surveys would be conducted based on the total number of 300. For the Austin HSDA, the focus will be on rural clients, to help augment the data already collected from that HSDA.
Austin HSDA: 12 surveys
Bryan - College Station HSDA: 77 surveys
Concho Plateau HSDA: 27 surveys
Temple - Killeen HSDA: 64 surveys
Waco HSDA: 90 surveys

Ms. Castro reiterated the idea that $10 incentives might be too low to really encourage participation in the survey and suggested that the committee and project director think about raising the amount.

Ms. Cates and Ms. Castro noted their concerns of preserving client confidentiality and the hesitancy of some clients to open mail or participate in something that does not have the name of the client's agency on it. They did agree to go forward with the assessment process.

Mr. Hamilton indicated that he will be sending the committee more information about the process as it becomes available.

The meeting was adjourned at 2:34 p.m.

Not part of official minutes,
Note to Committee Regarding Follow-Up on Issues Identified:
After the meeting, Ms. Crowell and Mr. Hamilton contacted the Austin Title I council and the Department of State Health Services (DSHS) to see how clients were recruited for the surveys but client confidentiality was preserved. The Title I Administrative Agent representative noted that a database of clients was not used, as is proposed here. They posted flyers and went to AIDS Service Organizations directly to recruit participants. The Planner from DSHS noted that in other areas similar to the central Texas area, the providers mailed out the informational letters, thus preserving confidentiality and clients receiving information from someone they know. Ms. Crowell and Mr. Hamilton then had a discussion with the Project Director from Texas A&M, Heather Clark, and decided to work through the providers to recruit client participation. Ms. Crowell and Mr. Hamilton also calculated that raising the incentive amount to $15 could be worked into the budget; it is within the funds available. A draft of the letter that will be sent to clients will go to providers first to receive feedback before actually being mailed to clients by their providers. Providers will not incur any costs associated with the project, all postage and supplies will be provided by BVCOG

2005 CADR Information

See the continued post for 2005 CADR documents that accompany the emailed instructions. Contact Megan at mwright@bvcog.org with questions.

Important deadlines to remember:
January 24: list of clients with insurance info to change due via email
February 3: applicable non-ARIES fields due completed to BVCOG
February 10: ARIES data corrections due

Blank 2005 CADR Form

CADR Instructions - Intro & Section 1

CADR Instructions - Section 2

CADR Instructions - Section 3

CADR Instructions - Sections 4 & 5

CADR Instructions - Section 6

CADR Instructions - Section 7

CADR instructions - glossary

Ryan White Title II Service Delivery RFA 2006

Following is the Ryan White Service Delivery Request for Applications for 2006. The due date is February 17, 2006.
Download file MS Word - 1.25 Mb

Minimum Computer Specifications

Following is a PDF document with the minimum computer specifications for purchasing a new computer. This applies to BVCOG and its contractors.
Download file PDF
Revised 6.1.07

January 09, 2006

Membership Minutes January 9, 2006

The Membership Committee met on January 9, 2006 via conference call to discuss the application of a candidate from the Austin HSDA as well as discuss recruiting in other areas.

Members Present: Christine Harris*, Dennis Nelson, Mabrey Whigham, David Cooper, Jerry Oliver

BVCOG Staff: Christopher Hamilton

The meeting was called to order at 1 p.m.

Ms. Harris read the description and application information of the candidate to the committee. She then discussed the candidate's qualifications and why the application would be a good addition to the council, citing representation of the men who have sex with women population as lacking over all on the council, and experience of having been positive for 17 years.

All committee members present agreed to recommend the applicant for approval at the next Planning Council meeting.

Next, the committee discussed the departure of a council member from the Waco HSDA, and the need for consumer representation from the Concho Plateau, Temple, and Waco HSDAs. Ms. Harris is mailing two applications to interested persons in Waco. Mr. Whigham stated he will talk to a friend in the Temple HSDA about the council.

Since there have not been any regularly scheduled committee meetings since the last Planning Council meeting, the committee attendance was not reviewed at this time. The holidays have caused committee meetings to be rescheduled, but should be back on track starting with the third week in January.

The next committee meeting will be February 20, at 1 p.m. via conference call. The meeting was adjourned at 1:20 p.m.

January 04, 2006

Needs Assessment Minutes January 4, 2006

The Needs Assessment Committee met via conference call to discuss a proposal by the Texas A&M University System Health Science Center School of Rural Public Health (TAMUSHSC SRPH) to conduct the needs assessment.

Members Present: Rita Castro (Chair), Sissy Riffin, Eric Todd,
Tony Matcek, Bobby Holtman

BVCOG Staff Present: Christopher Hamilton

The meeting came to order at 1:15 p.m.

The committee discussed the number of surveys that would be needed to reach statistical significance for the HSDAs. Based on one model of calculation,
Austin: 460 PLWHA live outside the EMA, 8 had already been surveyed. Without discussing the actual number to survey here, the committee agreed more representation was needed from outside the EMA.
Bryan: 290 PLWHA, calculated 166 surveys needed.
Concho Plateau: 94 PLWHA, calculated 76 surveys needed.
Temple: 344 PLWHA, calculated 182 surveys needed.
Waco: 354 PLWHA, calculated 185 surveys needed.

The school's proposal is for $20,000, to conduct 240 surveys, perform the analysis, and write the report. The cost quoted does include $10 incentives for each of the 240 survey respondents.

Mr. Hamilton noted that once the committee agreed to the proposal, it would be possible to meet with the project statistician to determine the most accurate sample size needed. Mr. Todd noted that the committee should probably have a conference call with the project leaders about what numbers they are hoping to get, what they need, etc...

Ms. Castro noted that in the past, the incentive amount was larger, and thought should be given to the amount this time. There was general agreement among committee members that $10 for an incentive is low, but the amount would depend on the number of surveys needed, as calculated by the statistician.

Mr. Todd asked how the funds were available for the school to conduct the assessment. DSHS awards a grant to BVCOG that pays for BVCOG staff salaries, benefits, rent, utilities, (operating expenses), etc..., and planning council activities/support. Due to cost saving measures by the council, as well as BVCOG employees, in addition to salary savings from reduced staff, and unrealized expenditures, additional funds were available from the BVCOG portion of the budget into the planning council portion of the budget.

The committee agreed to contract the needs assessment to the Texas A&M University System Health Science Center School of Rural Public Health.

Mr. Hamilton will check with committee members regarding their availability for a teleconference with SRPH project managers, for a conference to be held in the following weeks.

The meeting was adjourned at 1:30 p.m.