McHenry Times

McHenry County Continuum of Care to End Homelessness Board met August 23.

Here is the agenda as provided by the board:

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 – McHenry County VAC – (15 min)

5.0 Consent Agenda Items – (2 min)

      5.1 Approval of 07/19/18 Full CoC Meeting Minutes

      5.2 Approval Committee Meeting Minute/Reports

            Steering Council – 03/01/18 and 07/05/18 Minutes

            Ethics Committee – 07/11/18 Minutes & Policy Chart

      5.3 Approval of Written HMIS Data Report

      5.4 Approval of Written Coordinated Entry Report

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 – (10 min)

      7.1 CoC Score Appeal Update – (5 min)

      7.2 CoC Board Membership – Official – (5 min)

8.0 Continuous Quality Improvement Verbal Reports – (5 min)

      8.1 HMIS Data Report – (5 min)

9.0 New Business – (35 min)

      9.1 Vote: Ranking Work Group FY 2018 CoC Competition Recommendations (10 min)

      9.2 Community Connections – (10 min)

             9.2.1 Updates on Fixed Site Homeless Emergency Shelter

             9.2.2 OFAC, City of Woodstock Update

      9.3 Gaps in Services – Quarterly Conversations – Coordinated Entry (15 min)

10.0 Member Announcements - (3 min)

11.0 Motion to Adjourn

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