OC Continuum Of Care Meeting.pdf

3:30 p.m. – 5:00 p.m.
Committee Chair: Becks Heyhoe, Orange County United Way
Committee Members: Judson Brown, Christina Weckerly Ramirez, Dr. Shauntina Sorrells, Eric Richardson, Nishtha Mohendra, Robert Morse

Agenda:

1. Welcome and Introductions
2. Public Comments: Limited to 3 minutes per speaker, with a reduced time of 2 minutes if there are more than 5 speakers.
3. Consent Calendar:
Approve PPS Committee Meeting Minutes from February 14, 2023.
4. Business Calendar:
Data Homeless Management Information System Minimum Participation Requirements: Presentation and discussion by Sarah Jones and Elizabeth Duong.
HMIS Access Working Group Member Appointment Procedure: Review and discussion by Sarah Jones.
CoC Nominating and Selection Process Review Ad Hoc Update: Update by Christina Weckerly Ramirez and Sarah Jones.
Continuum of Care Updates: Update by Sarah Jones.
5. Adjournment: To the regular meeting on July 11, 2023.

Previous Meeting Minutes (February 14, 2023):

Approved: PPS Committee Meeting Minutes from November 8, 2022.
Orange County HMIS Data Quality Plan: Approved by the committee.
CoC Nominating Committee Recommendations: Approved creation of an Ad Hoc to review CoC Board nomination and election process recommendations.
* CoC Update: Updates on Continuum of Care Manager, Revised PPS Committee Governance Charter, and other committee business.