McHenry Times

McHenry County Continuum of Care Committee to End Homelessness will meet at 9 a.m. Thursday, Jan. 19.

Here is the agenda as provided by the committee:

McHenry County Continuum of Care to End Homelessness

667 Ware Road - Woodstock, Illinois 60098 www.co.mchenry.iLus

Meeting held at: McHenry County Administration Building -

667 Ware Road, Woodstock, Illinois 60098

Instructions to call in:

MHB 1 844-727-6387 ID 3182907

Agenda – January 19, 2017 @ 9:00-11:35 AM

1.0 Welcome and Introductions – (3 min)

2.0 Review and Approval of 11-10-16 and 12-08-16 meeting minutes – (2 min)

3.0 Client Story/Program/Agency Presentations – (5 min)

4.0 Public Comment Period - (3 min per individual)

Note: Anyone new to the meeting should introduce themselves at this time and has up to three minutes to do so

5.0 Continuum of Care Committee Reports & Action Items – (20 min)

5.1 Strategic Planning Committee – (10 min)

a. Coordinated Entry – (5 min)

b. Work Plan – (5 min)

c. Continuum of Care (CoC) Grant Written Standards (Tabled)

5.2 Nominating Committee – (0 min)

5.3 Evaluation/Ranking Committee – (0 min)

5.4 HMIS Committee/PCN Report – (0 min)

5.5 NOFA Committee Report – (0 min)

5.6 Community Awareness Committee – (5 min)

5.7 PIT Count Committee – (5 min)

6.0 New Business - (10 min)

6.1 Forming of Nominating Committee for CoC Officers election – (10 min)

7.0 Old Business - (5 min)

7.1 Meetings of new committees and plan to amend and update the McHenry County Continuum of Care to End Homelessness Bylaws with the new committees and committee requirements as created by the Strategic Planning committee - (tabled)

7.2 Update on the SOAR technical assistance - (5 min)

8.0 Continuous Quality Improvement - (45 min)

8.1 Housing Authority Report - (5 min) Julie Biel-Claussen or Sue Rose

8.2 Community Development and Housing Grant Commission (CDHG) update - (5 min)

Hans Mach, Lynnsey Osborne, Zak Klehr or Jena Hencin

a. Update from HMIS training - (5 min)

8.3 Membership update - (5 min) Tom Riley

8.4 Workforce Network - (0 min) hiatus

8.5 Transportation - (5 min) Ronald Ecklund

8.6 Update on Prevention Programs - (5 min) Home of the Sparrow

8.7 Update on Street Outreach Program - (5 min) Thresholds

8.8 Update on Regional CoC meetings - (5 min) (if able to attend)

8.9 PADS Update - (5 min) Pioneer Center for Human Services

8.10 Old Firehouse Assistance Center - (5 min)

9.0 Member Announcements - (5 min)

10.0 People in Need Forum breakout session 1 practice - (60 min)

11.0 Adjourn