McHenry Times

McHenry County Continuum of Care to End Homelessness Committee met July 19.

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 – TLS Veterans – (15 min)

5.0 Consent Agenda Items – (2 min)

5.1 Approval of 06/21/18 Full CoC Meeting Minutes

5.2 Approval Committee Meeting Minute Reports

Steering Council – 06/07/18 (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 Strategic Plan: Funder Report and 2018/19 Calendar Goals – (5 min)

7.2 Update from the CoC Score Debrief and Appeal – (5 min)

7.3 FY 2018 CoC Funding Process and Timeline Update – (5 min)

7.4 VOTE: Community Awareness Committee – World Homeless Day – (5 min)

8.0 Continuous Quality Improvement Reports – (15 min)

8.1 HMIS Data Report – (5 min)

8.2 Coordinated Entry Report – (5 min)

8.3 Idea: Verbal Reports only on a quarterly basis – (5 min)

9.0 NEW BUSINESS – (60 min)

9.1 Review and Approval of proposed 2018 CoC Competition Ranking/Evaluation Tools, Oral Presentation Score, Prioritization and Ranking Policy, and Reallocation Plan – (10 min)

9.2 Community Connections – (30 min)

9.2.1 Updates on Fixed Site Homeless Emergency Shelter – (10 min)

9.2.2 OFAC, City of Woodstock Update - (10 min)

9.2.3 Discussion: Letter to Editor – (10 min)

9.3 Discussion: CoC structure is set. Next steps: More program/issue discussion at full CoC Board meetings (20 min)

10.0 Member Announcements - (3 min)

11.0 Motion To Adjourn

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