Meeting Reminder:

Please find below information and materials for our monthly Vermont Coalition to End Homeless meeting.

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
1. Renee Weeks from Orange & Windsor North (10 min)
10:25 Committee Updates
1. Youth Committee – Ari Kisler (15 min)
  1. Youth Homeless Demonstration Project
  2. Kickoff conference in Washington D.C.
2. Membership committee updates (10 min)
  1. Board nominations for Secretary position
  2. Confirm other committee chairs: Vets, Youth, HMIS, PIT, Legislative, Strategic Planning, NOFA, Coordinated Entry; also Local CoC Representatives to the Governing Board
3. HMIS Committee – Vote: HMIS Governance Charter (5 min)
4. Coordinated Entry Committee – Vote: Inactive Policy (5 min)
5. Legislative – Erhard Mahnke (15 min)
  1. State & Federal updates
  2. Discussion of joint VCEH/VAHC meeting in September
6. CoC NOFA Committee update – Daniel Blankenship (35 min)
  1. Vote: Affirmative Outreach and Marketing Policy
  2. Vote: Monitoring Policy
  3. Vote: Emergency Transfer Policy for VAWA
  4. Vote: Anti-discrimination Policy
  5. Performance Oversight
  6. Other NOFA Updates
7. Ranking Committee Project Priority Listing update (10 min)
8. PIT Committee – Rick Castillo (5 min)
  1. Call for volunteers for PIT Count 2019
11:55 Next Month’s agenda items (5 min)
12:00 Adjournment