Continuum of Care Board of Directors Annual Meeting Fort Worth/ Arlington/ Tarrant County (TX-601) January 13, 2016 at 11:30am Broadway Baptist Church, Rm 204 305 W. Broadway, Fort Worth, Texas 76104 I) Call to Order
Jason Hall, Chair
II) Chair Report
Hall
III) Call for Membership and Participation in the Continuum of Care
Hall
IV) Report of the Continuum of Care Lead Agency
Otis Thornton, TCHC Executive Director
V) Report of the HMIS Administrator 160113-017
Thomas Brittain, TCHC HMIS Manager
VI) Report of the Collaborative Applicant
Carolyn Curry, TCHC CoC Planning Manager
VII) Board Action A) Approval of 12/16/15 Continuum of Care Board Meeting Minutes 160113-018
Hall
B) Approval of the 2016 Point-in-Time Count Methodology 160113-019
Hall
C) Election of Board Members 160113-020 1) Report of the Governance and Advocacy Committee 2) Additional Nominations from the Board or Public 3) Board Action
Randy Clinton, Chair
D) Election of Officers 1) Report of the Governance and Advocacy Committee 2) Additional Nominations from the Board 3) Board Action
Clinton
E) 2016 Meeting Dates & Times
Hall
F) Consideration of the 2016 Strategic Plan Draft 160113-021
Hall
VIII)
Request for Future Agenda Items
Hall
IX)
Public Comment (Remarks will be limited to 3 minutes. Time may be
Hall
extended at the discretion of the Chair.)
X) Adjournment
Hall
The Fort Worth/ Arlington/ Tarrant County Continuum of Care (also known by its HUD designation, “TX-601”) serves as the planning and coordinating body for the efforts to prevent and end homelessness in Tarrant and Parker Counties. Meetings may be recorded. General Membership and Continuum of Care (CoC) Board meetings are open to the public. CoC Board Members are selected annually in accordance with the CoC Charter and after a public call for nominations. The Tarrant County Homeless Coalition (TCHC) serves as the Lead Agency, Collaborative Applicant, and HMIS Administrator for TX-601. More information is available at www.AHomeWithHope.org.
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