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HomeMy WebLinkAboutFMCoC Agenda 7-09-2020 Fresno Madera Continuum of Care General Meeting July 9, 2020 at 8:30 am Via Video Conference Agenda Board of Directors Chair: Laura Moreno Vice Chair: Jody Ketcheside & Immediate Past Chair: Shawn Jenkins Secretary: Sara Mirhadi Treasurer: Misty Gattie-Blanco Regional Representatives: Elizabeth Wisener-Madera County; Thomas Morgan-City of Fresno, Heidi Crabtree, City of Clovis Members at Large: Richard Penksa, and Mary Ann Knoy Collaborative Applicant Representative: Doreen Eley 1331 Fulton Mall, Fresno, CA 93721 Phone: (559) 457-4251 Call Meeting to order Roll Call of Directors Sara Mirhadi Introductions Routine & Consent Items: Jody Ketcheside 1. Approve July Agenda 2. Approve June Minutes 3. Approve Finance Report Action Items 1. Approval of FY2020 Competition Policies, FMCoC New Scoring Tool, New CES Scoring Tool, Renewal Scoring Tool (20 min) Jason Green-Lowe 2. Adoption of General Policy and Procedures for the FMCoC (10 min) Jason Green-Lowe Informational 1. County of Fresno Update on COVID-19 Expenditures (10 min) Laura Moreno 2. County of Fresno Update (5 min) Shannon Duncan 3. 2021 Point In Time (5 min) Jody Ketcheside 4. City of Fresno Update (5 min) Tom Morgan 5. County of Madera Update (5 min) Elizabeth Wisner 6. SJVV Update (5 min) Jenny Gonzalez 7. Unscheduled Public Announcements Meeting Adjourned