Meeting Agenda Michigan Balance of State Continuum of Care Governance Council Meeting October 17, 2018 9:00 a.m. to 11:30 a.m. 9:00-9:15 Arrival / Beverages and Snacks / Map Activity 9:15-9:20 Welcome 9:20-9:35 Building a Firm Foundation 9:35-9:40 Reflections on Map Activity 9:45-10:30 Coordinated Entry OrgCode Update Coordinated Entry Committee Presentation Small Group Breakout Discussion 10 Minute Break Please complete member surveys and Conflict of Interest forms - return to Christina 10:40-11:00 Governance Charter Review 11:00-11:20 GC Big Picture Role 11:20-11:30 Reflections / Wrap Up Adjourn Next MI BOSCOC Governance Council Meeting Thursday, November 8, 2018 10-12pm Executive Committee Members: Tina Allen Chair Beverages and Food Provided by – Lori Pieri Vice Chair – Christa Jerome Secretary Thank you! – Denise Cornelius Treasurer – Eric Hufnagel Past Chair – BoS CoC Committees and Chairs: Coordinated Entry Ashley Halladay-Schmandt – Finance Denise Cornelius – Membership Christa Jerome – Monitoring Denise Cornelius – Nominations Christa Jerome – Performance and Outcomes Alice Stone – Project Evaluation Lori Pieri – Vulnerable Populations Bill Jessup –
Michigan Balance of State Continuum of Care Governance Council Meeting October 17, 2018 9:00 a.m. to 11:30 a.m. Meeting Agenda 9:00-9:15 Arrival / Beverages and Snacks / Map Activity 9:15-9:20 Welcome 9:20-9:35 Building a Firm Foundation 9:35-9:40 Reflections on Map Activity 9:45-10:30 Coordinated Entry OrgCode Update Coordinated Entry Committee Presentation Small Group Breakout Discussion 10 Minute Break Please complete member surveys and Conflict of Interest forms - return to Christina 10:40-11:00 Governance Charter Review 11:00-11:20 GC Big Picture Role 11:20-11:30 Reflections / Wrap Up Adjourn Next MI BOSCOC Governance Council Meeting Thursday, November 8, 2018 10-12pm Executive Committee Members: Tina Allen – Chair Lori Pieri – Vice Chair Christa Jerome – Secretary Denise Cornelius – Treasurer Eric Hufnagel – Past Chair BoS CoC Committees and Chairs: Coordinated Entry – Ashley Halladay-Schmandt Finance – Denise Cornelius Membership – Christa Jerome Monitoring – Denise Cornelius Nominations – Christa Jerome Performance and Outcomes – Alice Stone Project Evaluation – Lori Pieri Vulnerable Populations – Bill Jessup Beverages and Food Provided by Thank you!
bos_coc_governance_council_agenda_101718.docx