McHenry County CoC to End Homelessness Board met Oct. 17.
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) – Independence Health and Therapy
5.0 CONSENT AGENDA ITEMS – (2 min)
5.1 Approval of 9/05/19 Full CoC Board Meeting Minutes – tabled
5.2 Approval Committee Meeting Minute/Reports
Community Awareness – 09/17/19
Steering Council – 09/19/19
5.3 Approval of the updated CoC Committee Meeting schedule
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 Strategic Plan Update – (5 min)
7.1 Update on CoC Competition Process and Procedures – (5 min)
7.2 Feedback on World Homeless Day – (15 min)
7.3 Update on 2020 Census – (5 min)
7.4 Update on the Year Round Shelter – (5 min)
8.0 NEW BUSINESS – (25 min)
8.1 Finance Committee – VOTE – Grantee Reporting Structure – (5 min)
8.2 Discussion on People in Need Forum – (5 min)
8.3 VOTE – HUD FY2020 Collaborative Applicant & HMIS Lead (funding opportunity) – (5 min)
8.4 Discussion on upcoming Point-In-Time (PIT) Count – (5 min)
8.5 McHenry County Housing Authority LIHEAP program update – (5 min)
8.6 Agency/Program presentations – 2019/2020 calendar sign up – (1 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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