Governance Charter and Policy Review Committee Meeting
Date: October 12, 2021
Time: 2:30 - 4:00 p.m.
Registration Required: No
Webinar information
- Zoom Webinar: Join Meeting
- Telephone: + 1 (669) 900 9128
- Webinar ID: 927 2078 4488
- Passcode: 557076
Agenda
Agenda Item |
Packet Item |
Presenter |
Time |
|
Welcome, Roll Call and Introductions |
CDC Staff & Committee |
2:30pm |
||
1. |
Approve Agenda (ACTION ITEM) |
10/12 Agenda |
Committee Chair |
2:35pm |
2. |
Review Previous Meeting Commitments
|
CoC Conflict of Interest Questions & Answers |
Committee Chair, CDC Staff |
2:40pm |
3. |
Discussion on CoC Board Composition
(Potential ACTION ITEM) |
CoC Charter Committee: Language for Possible Charter Changes Email from Don Schwartz; Charter with HUD Changes from Don Schwartz 10.3.21 |
Committee Chair |
2:50pm |
4. |
Follow up on CoC Membership
|
Charter with HUD Changes from Don Schwartz 10.3.21; Membership Questions for Charter Committee from Don Schwartz |
Committee Chair |
3:05pm |
5. |
Review of Revised Preamble (Potential ACTION ITEM) |
Updated DRAFT Preamble 9.21.21 |
Committee Chair, CDC |
3:20pm |
6. |
CoC Charter Roles & Responsibilities (Potential ACTION ITEM) |
Committee Chair |
3:30pm |
|
7. |
Diversity, Equity & Inclusion (Potential ACTION ITEM) |
NOFO Equity Review 210928 from Gerry La Londe-Burg |
Committee |
3:35pm |
8. |
CoC Committees (Potential ACTION ITEM) |
Committee Chair |
3:40pm |
|
9. |
Additional CoC Governance Charter Changes |
Charter with HUD Changes from Don |
Committee Chair |
3:45pm |
10. |
CoC Charter & Policy Review Agenda Setting |
Committee Chair |
3:50pm |
|
11. |
Public Comment on Non-agendized Items |
3:55pm |