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HomeMy WebLinkAboutFMCoC Agenda 2-14-19 Meeting Fresno Madera Continuum of Care General Meeting Thursday, February 14 at 9:00 am Madera County Sheriff’s Office; 2725 Falcon Drive, Madera, CA 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 February Agenda 2. Approve Finance Report NOTE: The January 2019 Minutes are being held, and will be presented for approval at the March 2019 FMCoC General Meeting. Action Items 1. Recommend approval of HEAP and CESH Funding Laura Moreno 2. Election of Officers: Vice Chair, Treasurer, 2 Member at Large Officers Heidi Crabtree Informational 1. HUD NOFA Update Jody Ketcheside 2. Presentation from Anthem Blue Cross Lori Olivero 3. SJVV Update Jenny Gonzalez 4. Unscheduled Public Announcements Meeting Adjourned