Meeting Agenda Michigan Balance of State Continuum of Care Governance Council Meeting August 9, 2018 10:00 am - 12:00 p.m. Webinar: 10:00-10:05 Welcome and Introduction 10:05-10:10 Review/Approve Agenda (action item) 10:10-10:15 Review/Approve July 12 Meeting Minutes (action item) 10:15-10:40 Racial Disparity: Comparing Census and HMIS Data Christina – (25 minute Soulard, Coordinator presentation and Q & A) Committee Updates 10:40-10:50 Coordinated Entry Ashley Halladay-Schmandt – Updated Coordinated Policy Equal Access HUD Reference – OrgCode Technical Assistance Update 10:50-11:00 Finance Denise Dunn – Review/Approve FY17 Planning Budget (action item) 11:00-11:15 HMIS and Performance and Outcomes Alice Stone – 11:15-11:25 Membership and Ad-Hoc: Nominations Christa Jerome – 11:3-11:35 Monitoring Denise Dunn – Review/Approve MCAH and BoS CoC MOU for FY17 Planning Grant activities (action item) 11:35-11:45 Project Evaluation Lori Pieri – Review/Approve Reallocation Policy (action item) Review/Approve FY18 HUD CoC Project Ranking (action item) 11:45-11:55 Vulnerable Populations Bill Jessup – 11:55-12:00 Public Comment/Announcements Adjourn Next MI BOSCOC Governance Council Meeting Thursday, September 13, 2018 10-12pm
Michigan Balance of State Continuum of Care Governance Council Meeting August 9, 2018 10:00 am - 12:00 p.m. Webinar: Meeting Agenda 10:00-10:05 Welcome and Introduction 10:05-10:10 Review/Approve Agenda (action item) 10:10-10:15 Review/Approve July 12 Meeting Minutes (action item) 10:15-10:40 (25 minute presentation and Q & A) Racial Disparity: Comparing Census and HMIS Data – Christina Soulard, Coordinator Committee Updates 10:40-10:50 Coordinated Entry – Ashley Halladay-Schmandt Updated Coordinated Policy – Equal Access HUD Reference OrgCode Technical Assistance Update 10:50-11:00 Finance – Denise Dunn Review/Approve FY17 Planning Budget (action item) 11:00-11:15 HMIS and Performance and Outcomes – Alice Stone 11:15-11:25 Membership and Ad-Hoc: Nominations – Christa Jerome 11:3-11:35 Monitoring – Denise Dunn Review/Approve MCAH and BoS CoC MOU for FY17 Planning Grant activities (action item) 11:35-11:45 Project Evaluation – Lori Pieri Review/Approve Reallocation Policy (action item) Review/Approve FY18 HUD CoC Project Ranking (action item) 11:45-11:55 Vulnerable Populations – Bill Jessup 11:55-12:00 Public Comment/Announcements Adjourn Next MI BOSCOC Governance Council Meeting Thursday, September 13, 2018 10-12pm
bos_coc_governance_council_agenda_080918.docx