McHenry County Continuum of Care to End Homelessness Committee met Nov. 15.
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 CONSENT AGENDA ITEMS – (2 min)
4.1 Approval of 11/15/18 Full CoC Board Meeting Minutes
4.2 Approval Committee Meeting Minute/Reports
Steering Council – 11/01/18
Community Awareness Committee – 11/20/18
Coordinated Entry Workgroup – 11/27/18
5.0 CONSENT AGENDA-FOR DISCUSSION/ACTION ITEMS – (5 min)
5.1 Consent Agenda Items Removed (if applicable)
ACTION: Discussion and Action on items removed from consent agenda.
6.0 OLD BUSINESS – (35 min)
6.1 Pioneer Center – Possible Year Round Shelter Project – (5 min)
6.2 Point-in-Time (“PIT”) Count for January 2019 – (5 min)
6.3 Strategic Plan Update – (5 min)
6.4 VOTE: Updated CoC Policies – (10 min)
6.5 People in Need (“PIN”) Forum Update – (10 min)
7.0 NEW BUSINESS – (25 min)
7.1 HMIS Capacity Building Special NOFA – (5 min)
7.2 McHenry County CoC Brochure – (10 min)
7.3 Emergency Solutions Grant (ESG) NOFA – (5 min)
7.4 Open Leadership Opportunity – (5 min)
7.4.1 Nominating Workgroup Chair
8.0 OPEN FORUM – (20 min)
8.1 Agency Conversations & Success Stories
9.1.1 Service Gaps and/or Collaborations
9.1.2 Celebrating Successes - Client and/or Agency
10.0 MEMBER ANNOUNCEMENTS – (3 min)
11.0 MOTION TO ADJOURN
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