McHenry County Continuum of Care to End Homelessness Committee met Feb. 20.
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 Association for Independent Development (AID)
5.0 CONSENT AGENDA ITEMS – (2 min)
5.1 Approval of 1/17/19 Full CoC Board Meeting Minutes
12/20/18 Meeting Minutes - Tabled
5.2 Approval Committee Meeting Minute/Reports
Steering Council – 12/06/18
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 – (30 min)
7.1 VOTE - Compliance and Ethics Committee: Grievance & Attendance Policy – (5 min)
7.2 Debrief on Point-in-Time (“PIT”) Count – (5 min)
7.3 Strategic Plan Update – (5 min)
7.4 Debrief on People in Need (“PIN”) Forum Update – (10 min)
7.5 Emergency Solutions Grant (ESG) NOFA Update – (5 min)
8.0 NEW BUSINESS – (15 min)
8.1 HMIS Consolidation Authorization Letter – Information Only – (0 min)
8.2 Update on FY 2018 CoC Funding Awards – (10 min)
8.3 Update from the January Rental Assistance Training – (5 min)
8.4 Finance Committee Update – (5 min)
9.0 OPEN FORUM – (5 min)
9.1 Agency Conversations & Success Stories
9.1.1 Pioneer Center – Year Round Shelter Project
10.0 MEMBER ANNOUNCEMENTS – (3 min)
11.0 MOTION TO ADJOURN
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