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HomeMy WebLinkAboutFMCoC Agenda 12-12-19 Meeting Fresno Madera Continuum of Care General Meeting Thursday, December 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 December Agenda 2. Approve November Minutes 3. Approve Finance Report Action Items 1. Recommend Approval of 2020 FMCoC Meeting Calendar Heidi Crabtree 2. Recommend Approval of 2020 FMCoC Membership Application Misty Gattie-Blanco 3. Recommend Approval of Updates to FMCoC Bylaws Shawn Jenkins 4. Recommend Approval of using HEAP Interest Funding for Temporary Warming Shelter Laura Moreno 5. Recommend Approval of Participation in the Structure of the Street 2 Home Committee Shawn Jenkins Informational 1. Partner Statement and Training Update Maryann Knoy 2. County of Fresno Update Laura Moreno 3. City of Fresno Update Tom Morgan 4. Housing Inventory Chart Update Doreen Eley 5. Jeff Olivet Debrief Doreen Eley 6. 2020 Point-In-Time Count Update Jody Ketcheside 7. SJVV Update Jenny Gonzalez 8. Unscheduled Public Announcements Meeting Adjourned