Erik Braun we will set up this updated calendar re: committee calls: – 1st Wednesday is Executive Committee call 2nd Wednesday is Affordable Housing Committee call 3rd Wednesday is CoC/Veterans Committee call 4th Wednesday we will add the Funding and Allocation Committee Annual Report Review Erik Braun w/comments: – Yearly challenge is timeline of the report, submission and getting recommendations in. Also timing of legislative session and close of fiscal year. We will present a timeline at the next council meeting. Per statute it must be submitted by end of the fiscal year. In terms of narrative we will create it to get feedback as soon as possible. – The policy recommendations have not significantly shifted unless there are major issues, we will craft report with these recommendations, we have a good template. One focus is how to get pilot study information to policy makers/funders Council should start thinking of how to prepare, publish report and educate legislators. Every year we wrestle with PIT count, maybe include a chapter of better break down re: people coming into CoC system. Would like to recommend an addendum, a one-pager with highlights of the report. HMIS report is quarterly. Suggested demographic, tables. Homelessness Training & Technical Assistance Updates Susan Pourciau – PowerPoint overview attachment – Webinars, workshops are all free paid for by the state and local community – Other resources are the FL Housing Coalition Journal article by Shannon – Nazworth about Ability Housing, and The Landlord Collaboration. Discussion Related to Affordable Housing Task Force Approval of Minutes Motion to Approve: Shannon Nazworth 2nd: Bill Aldinger All in Favor YES –
Erik Braun – we will set up this updated calendar re: committee calls: 1st Wednesday is Executive Committee call 2nd Wednesday is Affordable Housing Committee call 3rd Wednesday is CoC/Veterans Committee call 4th Wednesday we will add the Funding and Allocation Committee Annual Report Review – Erik Braun w/comments: Yearly challenge is timeline of the report, submission and getting recommendations in. Also timing of legislative session and close of fiscal year. We will present a timeline at the next council meeting. Per statute it must be submitted by end of the fiscal year. In terms of narrative – we will create it to get feedback as soon as possible. The policy recommendations have not significantly shifted unless there are major issues, we will craft report with these recommendations, we have a good template. One focus is how to get pilot study information to policy makers/funders Council should start thinking of how to prepare, publish report and educate legislators. Every year we wrestle with PIT count, maybe include a chapter of better break down re: people coming into CoC system. Would like to recommend an addendum, a one-pager with highlights of the report. HMIS report is quarterly. Suggested demographic, tables. Homelessness Training & Technical Assistance Updates – Susan Pourciau PowerPoint overview – attachment Webinars, workshops are all free – paid for by the state and local community Other resources are the FL Housing Coalition Journal – article by Shannon Nazworth about Ability Housing, and The Landlord Collaboration. Discussion Related to Affordable Housing Task Force Approval of Minutes Motion to Approve: Shannon Nazworth 2nd: Bill Aldinger All in Favor – YES
Minutes%20-%20Quarterly%20Meeting%208-24-17%20DRAFT.docx