Governance Charter and Policy Review Committee Meeting
Date: September 28, 2021
Time: 2:30 - 4:00 p.m.
Registration Required: No
Webinar information
- Zoom Webinar: Join Meeting
- Telephone: + 1 (669) 900-9128
- Webinar ID: 985 5338 1353
- Passcode: 590119
Agenda
Continuum of Care (CoC) Charter & Policy Review Committee Agenda for September 28, 2021
Agenda Item | Packet Item | Presenter | Time | |
---|---|---|---|---|
1. | Welcome, Roll Call and Introductions | CDC Staff & Committee Chair | 2:30pm | |
2. | Approval of agenda (Action Item) | 9/28 Agenda | Committee Chair | 2:35pm |
3. | Approve Meeting Minutes from 9/13-14 (Action Item) | 2 | Committee Chair | 2:40pm |
4. | Review Previous Meeting Commitments | 3 | Committee Chair | 2:45pm |
5. | Discussion on CoC Board Composition | 4 | Committee Chair / Staff | 2:55pm |
6. | Follow up on CoC Membership | Committee Chair | 3:05pm | |
7. | Review of Revised Preamble (Potential Action Item) | 6 | Committee Chair, CDC Staff, Gerry La Londe-Berg | 3:25pm |
8. | CoC Committees (Potential Action Item) | Committee Chair | 3:35pm | |
9. | CoC Charter Roles & Responsibilities (Potential Action Item) | Committee Chair | 3:45pm | |
10. | CoC Charter & Policy Review Working Sessions Develop agenda for 10/8 (Potential Action Item) | Committee Chair | 3:50pm | |
11. | Public Comment on Non-agendized Items | 3:55pm |