Annual Meeting/Board of Directors – Nov 17 Agenda

The CoC’s Board of Directors and Annual Membership Meeting will take place Friday, November 17, 2017, at the offices of MHA, 995 Worthington St., Springfield, 9-11 am.

Agenda

  1. Review of minutes: Minutes 7-28-2017
  2. Annual Meeting Business
    1. Election of new members: Proposed Slate of Directors
    2. Annual review of the CoC Governance Charter
  3. Action Item: Equal Access Policy
  4. Action Item: State Data Sharing: Massachusetts Statewide Data Sharing Proposal
  5. Reports
    1. Western Massachusetts Network to End Homelessness
    2. FY17 Competition
    3. Coordinated Entry
    4. CoC Annual Report
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