McHenry County Continuum of Care to End Homelessness Board met June 21.
Here is the agenda as 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 – Association for Individual Development – (15 min)
5.0 Consent Agenda Items – (2 min)
5.1 Approval of 04/19/18 and 05/17/18 Full CoC Meeting Minutes
5.2 Approval Committee Meeting Minute Reports
Steering Council – 05/03/18 (03/01/18 minutes tabled)
Community Awareness – 05/15/18
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 – (5 min)
7.2 Strategic Plan: Funder Report and 2018/19 Calendar Goals – (5 min)
8.0 Continuous Quality Improvement Reports – (15 min)
8.1 HMIS Data Report – (5 min)
8.2 HUD Data Strategy – (5 min)
8.2 Vote - Approval CoC & State ESG Program Objectives/Outcomes Summary - (5 min)
9.0 New Business – (50 min)
9.1 Looking for Members Committee – (5 min)
Compliance and Ethics Committee
Finance Committee
9.2 Community Awareness Committee – World Homeless Action Day – (5 min)
9.3 Vote – CoC Letter of Support for Pioneer Center – (5 min)
9.4 Update from the CoC Score Debrief and Discussion of Possible Appeal – (5 min)
9.5 Discussion on the FY 2018 CoC and Order of Priority – (15 min)
9.6 Community Connections – (15 min)
9.6.1 Updates on Fixed Site Homeless Emergency Shelter
9.6.2 OFAC Update
10.0 Member Announcements - (3 min)
11.0 Motion to Adjourn
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