McHenry County Continuum of Care Steering Council met Sept. 6.
Here is the agenda provided by the Council:
1.0 Welcome and Introductions – (3 min)
2.0 Review and Approval of 08-02-18 Steering Council Meeting Minutes – (3 min)
3.0 Public Comment Period – (3 min per individual)
4.0 Old Business – (30 min)
4.1 Strategic Plan Review and Update – Vote to take to full Board (15 min)
4.2 Point-in-Time Count – Initial conversations (5 min)
4.3 Committee Charters and Minutes (5 min)
4.4 Bylaws – Revision to attendance requirements (5 min)
5.0 New Business – (50 min)
5.1 CoC Grant Competition Status Update (5 min)
5.2 Ethics Committee – Policy Chart (30 min)
5.2.1 Draft Policy Review – Edits and Comments - Vote to take to full Board
5.3 CoC Full Board Meeting – Ways to “discuss issues” and verbal reports at meetings next steps (15 min)
6.0 Review and Approval of the 09-20-18 Full CoC Board and Annual Meeting Agenda – (5 min)
7.0 Member Announcements – (3 min per person)
8.0 Adjournment
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