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HomeMy WebLinkAboutFMCoC Agenda 9-12-19 Meeting Fresno Madera Continuum of Care General Meeting Thursday, September 12, 2019, 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: Misty Gattie-Blanco Regional Representatives: Elizabeth Wisener-Madera County; Laura Moreno-County of Fresno; Thomas Morgan-City of Fresno Members at Large: Richard Penksa, Mary Ann Knoy, 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 September Agenda 2. Approve August Minutes 3. Approve Finance Report Action Items 1. Recommend approval for the FMCoC to execute Built for Zero Agreement Shawn Jenkins 2. Recommend accepting the Rank and Review Panel Recommendations for the 2019 NOFA with the exception of moving both HMIS applications to the top of the non-scored applications Jason Green-Lowe 3. Recommend approval of 2020 Point-In-Time Count Dates: January 28-30, 2020 Jody Ketcheside Informational 1. Discussion of Policy Adoption to Increase the FMCoC’s National Score relative to the 2019 NOFA Jason Green-Lowe 2. Accessibility Outreach Jason Green-Lowe 3. Built for Zero Update Mary Ann Knoy 4. County of Fresno Update Laura Moreno 5. City of Fresno Update Tom Morgan 6. Madera Update Elizabeth Wisener 7. SJVV Update Jenny Gonzalez 8. Unscheduled Public Announcements Meeting Adjourned