McHenry County Continuum of Care Board met Aug. 15.
Here is the agenda provided by the board:
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 Refuge for Women
5.0 CONSENT AGENDA ITEMS – (2 min)
5.1 Approval of 6/20/19 and 7/25/19 Full CoC Board Meeting Minutes
5.2 Approval Committee Meeting Minute/Reports
Steering Council – 7/11/19
Housing and Services Committee – 7/24/19
5.3 Approval of 2019-2021 Strategic Plan to go to Public Comment
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 – (25 min)
7.1 VOTE – World Homeless Day – (15 min)
7.2 HMIS Data – Year End – (10 min)
8.0 NEW BUSINESS – (30 min)
8.1 VOTE – Bylaw Changes – (10 min)
8.2 Update on the CoC Competition – (10 min)
8.3 VOTE – Review and Approval of 2019 CoC Competition Ranking/Evaluation Tools and Oral Presentation Score – (10 min)
9.0 OPEN FORUM – (10 min) - Agency Conversations & Success Stories
10.0 MEMBER ANNOUNCEMENTS – (3 min)
11.0 MOTION TO ADJOURN
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