McHenry County Continuum of Care to End Homelessness Committee met May 17.
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 – Family Health Partnership – (15 min)
5.0 Consent Agenda Items – (2 min)
5.1 Approval of 03/08/18 Full CoC Meeting Minutes
04/19/18 minutes – tabled
5.2 Approval Committee Meeting Minute Reports
Steering Council – 04/05/18 (03/01/18 minutes tabled)
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 – (20 min)
7.1 Vote – For Approval - Membership and Nomination Committee Slate – (10 min)
7.2 Strategic Plan: Funder Report and 2018/19 Calendar Goals – (10 min)
8.0 Continuous Quality Improvement Reports – (15 min)
8.1 HMIS Data Report – (5 min)
8.2 Vote - Approval CoC & State ESG Program Objectives/Outcomes Summary - (10 min)
9.0 New Business – (20 min)
9.1 Compliance and Ethics Committee – Discussion of initial duties – (5 min)
9.2 Community Connections – (15 min)
9.3.1 Updates on Fixed Site Homeless Emergency Shelter
10.0 Member Announcements - (3 min)
11.0 Motion To Adjourn
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4408&Inline=True
Alerts Sign-up