McHenry County Continuum of Care to End Homelessness Board met Nov. 21.
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) – Senior Care Volunteer Network (SCVN)
5.0 CONSENT AGENDA ITEMS – (2 min)
5.1 Approval of 10/17/19 Full CoC Board Meeting Minutes
Full CoC Board - 09/05/19 - tabled
5.2 Approval Committee Meeting Minute/Reports
Community Awareness – 10/15/19
Finance – 10/02/19
Steering Council – 08/01/19 and 10-03-19
5.3 Letter of Thanks from CoC for World Homeless Day Partners/Investors
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 Strategic Plan Update – (5 min)
7.2 People in Need – (10 min)
7.3 Built for Zero – (5 min)
7.4 Update on the Year Round Shelter – (5 min)
8.0 NEW BUSINESS – (30 min)
8.1 VOTE – HUD FY2020 Collaborative Applicant & HMIS Lead (funding opportunity) – (15 min)
8.2 Discussion on proposed PACE Bus Route Elimination – (10 min)
8.3 VOTE - Community Awareness Committee Chair vacancy – (5 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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