Two Individuals: Margot Chambers: Abstain Steve Reiter: Abstain Final Motion: Grant Governance the discretion to make a final decision on the ranking post appeal decisions. Final Vote: PASSED by the CoC General Membership Final Appeals Committee Members: Dan Heim, Paula Foster, Erik Cole Previously appointed member Giovannie Achoe is on vacation. Dan Heim elected and appointed to serve during this meeting. All projects were to have any appeals filed and on record no later than Tuesday September 7th, 2016 at 12:00 pm. Any additional projects wishing to appeal would have until Wednesday September 8th, 2016 at 5:00 pm to submit one after the collaborative community meeting. Appeals Committee scheduled to hear all issues on scheduled calls during the morning of Thursday September 9th, 2016. The previously passed motion locks in the Appeals Committee Decisions in whatever form they take based on the appeals committee decisions. $38,000.00 difference between the 93% threshold or the 7% threshold wherein if whole projects are submitted, this is the gap of potential funding included in our ARD that is not committed to any one project. Governance Members voted to pass a draft ONLY of the 2016 working draft Governance Charter to be attached to our FY2016 application. The passing of this application does not in any way affect the competitive process whatsoever. CHARTER Motion: PASSED DRAFT GOVERNANCE CHARTER.
Two Individuals: Margot Chambers: Abstain Steve Reiter: Abstain Final Motion: Grant Governance the discretion to make a final decision on the ranking post appeal decisions. Final Vote: PASSED by the CoC General Membership Final Appeals Committee Members: Dan Heim, Paula Foster, Erik Cole Previously appointed member Giovannie Achoe is on vacation. Dan Heim elected and appointed to serve during this meeting. All projects were to have any appeals filed and on record no later than Tuesday September 7th, 2016 at 12:00 pm. Any additional projects wishing to appeal would have until Wednesday September 8th, 2016 at 5:00 pm to submit one after the collaborative community meeting. Appeals Committee scheduled to hear all issues on scheduled calls during the morning of Thursday September 9th, 2016. The previously passed motion locks in the Appeals Committee Decisions in whatever form they take based on the appeals committee decisions. $38,000.00 difference between the 93% threshold or the 7% threshold wherein if whole projects are submitted, this is the gap of potential funding included in our ARD that is not committed to any one project. CHARTER Governance Members voted to pass a draft ONLY of the 2016 working draft Governance Charter to be attached to our FY2016 application. The passing of this application does not in any way affect the competitive process whatsoever. Motion: PASSED DRAFT GOVERNANCE CHARTER.
SEPTEMBER-2016-Special-Called-Governance-Meeting-for-FY2016-Ranking-Process.docx