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Homeless Committee Meeting 07152015 Committee on the Homeless July 15, 2015 Welcome & Introductions •The Committee: •Gail Harris •Debra Schwartz •Jonathan Kroner •Freddy Funes •Calvin Kohli Action(s): The meeting was called to order and introductions were made. •Staff: •Maria Ruiz •Guests: •Jovany Jimenez Approval of Meeting Summary •Review of prior meeting summary Action(s): Mr. Funes made the motion to accept; seconded by Ms. Schwartz. Motion passed unanimously. Old Business •Homeless Trust Executive Committee meeting: 6/26/2015 •Discussion to invite the Chief to COH meeting •COH Charter •Discussion to begin drafting a letter/report to Commission highlighting areas of concern •Homeless Trust involvement •Community involvement/education Action(s): Not reached. New Business •Homeless Trust Joint Finance & Audit and Executive Committee meeting: 6/24/2015 •Homeless Trust Board Meeting: 6/24/2015 •Letter to Commission/Comprehensive Report Discussion •Homeless Census: 8/20/2015 •Homeless Pilot Registry Project •COH August Meeting Action(s): 1) The Committee requested information regarding those clients requiring the most engagement resources; 2) Committee requested that the Department Director prioritize the significant issues of concern; and 3) The Committee requested that copies of Mr. Nagler’s report be provided for the next meeting. Good & Welfare Action(s):No actions taken. Adjournment Our next meeting: September 16th, 2015 At the 555 – 17th Street Conference Room (Homeless Office) Action(s): The meeting was called to a close and adjourned.