McHenry Times

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

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4525&Inline=True