Meeting Reminder:
Please find below information and materials for our monthly Vermont Coalition to End Homeless meeting.
- Date/Time: Tuesday, August 21, 2018 – 10:00 AM
- Location: St. John’s Episcopal Church
15 Summer St, Randolph, VT - Phone Participation: 1-866-244-8528 participant code 324359
Materials/Information:
Final Agenda
July Meeting Minutes
Agenda
Tuesday, August 21, 10:00AM-12:00PM
at St. John’s Episcopal Church, 15 Summer St, Randolph, VT
Call In: 1-866-244-8528 participant code 324359
- 10:00 Call to Order with discussion of telephone meeting etiquette and preferred pronouns
- 10:05 Attendance and Brief Announcements, please state your pronouns used
- 10:10 Approval of Minutes
- 10:12 Treasurer’s Report – dawn butterfield
- 10:15 Local Continuum of Care Spotlight
- Renee Weeks from Orange & Windsor North (10 min)
- 10:25 Committee Updates
- Youth Committee – Ari Kisler (15 min)
- Youth Homeless Demonstration Project
- Kickoff conference in Washington D.C.
- Membership committee updates (10 min)
- Board nominations for Secretary position
- Confirm other committee chairs: Vets, Youth, HMIS, PIT, Legislative, Strategic Planning, NOFA, Coordinated Entry; also Local CoC Representatives to the Governing Board
- HMIS Committee – Vote: HMIS Governance Charter (5 min)
- Coordinated Entry Committee – Vote: Inactive Policy (5 min)
- Legislative – Erhard Mahnke (15 min)
- State & Federal updates
- Discussion of joint VCEH/VAHC meeting in September
- CoC NOFA Committee update – Daniel Blankenship (35 min)
- Vote: Affirmative Outreach and Marketing Policy
- Vote: Monitoring Policy
- Vote: Emergency Transfer Policy for VAWA
- Vote: Anti-discrimination Policy
- Performance Oversight
- Other NOFA Updates
- Ranking Committee Project Priority Listing update (10 min)
- PIT Committee – Rick Castillo (5 min)
- Call for volunteers for PIT Count 2019
- Youth Committee – Ari Kisler (15 min)
- 11:55 Next Month’s agenda items (5 min)
- 12:00 Adjournment