McHenry County Continuum of Care to End Homelessness Committee met March 8.
Here is the agenda provided by the Committee:
1.0 Call To Order
2.0 Roll Call And Guest Introductions – (5 min)
3.0 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.
4.0 Presentation – Ted Talk: The Housing First Approach to Homelessness (15 min)
5.0 Consent Agenda Items – (2 min)
5.1 Review and Approval of 02-08-18 Full CoC Meeting Minutes
5.2 Committee Meeting Minute Reports
5.2.1 Strategic Planning Committee (now called Steering Council)
5.2.2 Housing Committee
5.3 Review/Approval of McHenry County CoC 2018 Committee Meeting Schedules
5.3.1 Coordinated Entry Work Group
6.0 Consent Agenda-For Discussion/Action Items – (5 min)
6.1 Consent Agenda Items Removed (if applicable)
Action: Discussion and Action on items removed from consent agenda.
7.0 Old Business – (25 min)
7.1 Update/Approval of Coordinated Entry Policy for the McHenry County CoC – (5 min)
7.2 Motion to Change the McHenry County CoC Board Meeting to 3rd Thursday – (5 min)
7.3 Discussion and Action Items on New Governance Structure – (15 min)
8.0 Continuous Quality Improvement Reports – (25 min)
8.1 HMIS Data Report – (10 min)
8.1.1 HIC, PIT and System Performance – (5 min)
8.1.2 HMIS Training – (5 min)
8.2 Update/Approval CoC & State ESG Program Objectives/Outcomes Summary - (15 min)
9.0 New Business – (25 min)
9.1 Illinois State Fiscal Year 2019 Emergency Solutions Grant (ESG) Update – (10 min)
9.2 Approval of Prairie State Legal Services for Illinois Department of Human Services Homelessness Prevention Funding – (5 min)
9.3 Strategic Plan Objectives/Outcomes Review and – Steering Council Update – (10 min)
10.0 Executive Session Per The Open Meetings Act [5ilcs 120/1 Et Seq.] If Necessary
11.0 Member Announcements - (3 min)
12.0 Motion To Adjourn
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