Meeting Agenda Michigan Balance of State Continuum of Care Governance Council Meeting September 13, 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 August 9 Meeting Minutes (action item) 10:15-10:50 FY17 HUD CoC Round Debrief and FY18 HUD CoC SWOT Analysis – (35 minute Christina Soulard, Coordinator presentation and Q & A) Committee Updates 10:50-10:55 Coordinated Entry Ashley Halladay-Schmandt – 10:55-11:05 Finance Denise Cornelius – Review/Approve FY17 Planning Grant Budget (action item) Review/Approve proposed FY18 Planning Grant Budget (action item) 11:05-11:15 HMIS and Performance and Outcomes Alice Stone – 11:15-11:25 Membership and Ad-Hoc: Nominations Christa Jerome – Solicit nominations for Vice Chair and Treasurer (Election at October 17 meeting) 11:3-11:35 Monitoring Denise Cornelius – 11:35-11:45 Project Evaluation Lori Pieri – Review/Approve FY18 HUD CoC Project Ranking Budget (action – item) 11:45-11:55 Vulnerable Populations Bill Jessup – 11:55-12:00 Public Comment/Announcements Adjourn Next MI BOSCOC Governance Council Meeting In-Person: Wednesday, October 17 9am to 11:30am Ann Hotel Marriott Ypsilanti at Eagle Crest 1275 S Huron St, Ypsilanti, MI
Michigan Balance of State Continuum of Care Governance Council Meeting September 13, 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 August 9 Meeting Minutes (action item) 10:15-10:50 (35 minute presentation and Q & A) FY17 HUD CoC Round Debrief and FY18 HUD CoC SWOT Analysis – Christina Soulard, Coordinator Committee Updates 10:50-10:55 Coordinated Entry – Ashley Halladay-Schmandt 10:55-11:05 Finance – Denise Cornelius Review/Approve FY17 Planning Grant Budget (action item) Review/Approve proposed FY18 Planning Grant Budget (action item) 11:05-11:15 HMIS and Performance and Outcomes – Alice Stone 11:15-11:25 Membership and Ad-Hoc: Nominations – Christa Jerome Solicit nominations for Vice Chair and Treasurer (Election at October 17 meeting) 11:3-11:35 Monitoring – Denise Cornelius 11:35-11:45 Project Evaluation – Lori Pieri Review/Approve FY18 HUD CoC Project Ranking – Budget (action item) 11:45-11:55 Vulnerable Populations – Bill Jessup 11:55-12:00 Public Comment/Announcements Adjourn Next MI BOSCOC Governance Council Meeting In-Person: Wednesday, October 17 9am to 11:30am Ann Hotel Marriott Ypsilanti at Eagle Crest 1275 S Huron St, Ypsilanti, MI
bos_coc_governance_council_agenda_091318.docx