HomeMy WebLinkAboutFMCoC Agenda 1-10-19 Meeting
Fresno Madera Continuum of Care
General Meeting
Thursday, January 10 at 8:30 am
WestCare, 1900 N. Gateway Blvd, Suite 100, Fresno, CA 93727 Agenda
Executive Committee
Chair: Shawn Jenkins Vice Chair & Immediate Past Chair: Jody Ketcheside
Secretary: Heidi Crabtree Treasurer: Michelle Tutunjian
Regional Representatives: Elizabeth Wisener-Madera County; Laura Moreno-County of Fresno; Thomas Morgan-City of Fresno
Members at Large: Gabriela McNiel, Cheryl Vieira, Laura Lopez
Collaborative Applicant Representative: Doreen Eley
1331 Fulton Mall, Fresno, CA 93721
Phone: (559) 457-4251
Call Meeting to order
Roll Call of Directors Heidi Crabtree
Introductions
Routine & Consent Items: Shawn Jenkins
1. Approve January Agenda
2. Approve November and December 2018 Minutes
3. Approve Finance Report
Action Items
1. Recommend approval of HEAP and CESH RFP
Decision Points Laura Moreno
2. Recommend approval of City of Fresno 2019-20 ESG
Allocation Recommendation and 2019-20 Action Plan
Calendar (including NOFA schedule)
Tom Morgan
3. Recommend approval to extend the current FMCoC
Chair and Secretary terms by one year. Jody Ketcheside
Informational
1. FMCoC Education and Funding Plan Shawn Jenkins
2. Accepting Nominations for Expiring FMCoC
Executive Committee Positions Shawn Jenkins
3. 2019 Point-In-Time Count Update Jody Ketcheside
4. Built for Zero Maryann Calderon
5. SJVV Update Jenny Gonzalez
6. Unscheduled Public Announcements
Committee Breakouts
Meeting Adjourned