McHenry County Continuum of Care to End Homelessness Committee met Jan. 17.
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 – (15 min)
4.1 Lovell Federal Health Care Center
5.0 CONSENT AGENDA ITEMS – (2 min)
5.1 Approval of 12/20/18 Full CoC Board Meeting Minutes – tabled
5.2 Approval Committee Meeting Minute/Reports
Community Awareness Committee – 12/19/18
Finance Committee – 01/09/19
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 – (35 min)
7.1 Pioneer Center – Possible Year Round Shelter Project – (5 min)
7.2 Point-in-Time (“PIT”) Count for January 2019 – (5 min)
7.3 Strategic Plan Update – (5 min)
7.4 People in Need (“PIN”) Forum Update – (10 min)
7.5 HMIS Capacity Building Special NOFA Update – (5 min)
7.6 Emergency Solutions Grant (ESG) NOFA Update – (5 min)
8.0 NEW BUSINESS – (10 min)
8.1 TLS Veterans SSVF CoC Support Letter – Vote – (5 min)
8.2 Open Leadership Opportunity – (5 min)
8.1.1 Nominating Workgroup Chair
8.1.2 Housing and Services Committee Chair appointment – Vote
9.0 OPEN FORUM – (20 min)
9.1 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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