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HomeMy WebLinkAbout08/14/2024 - Human Services and Housing Funding Board - SUMMARY AGENDA - Regular MeetingHUMAN SERVICES & HOUSING FUNDING BOARD SUMMARY AGENDA REGULAR MEETING August 14, 2024 5:30PM – 7:30PM Online via Microsoft Teams 08/14/2024 Agenda Page 1 This Human Services & Housing Funding Board meeting will be available online via Microsoft Teams. The meeting will be available to join beginning at 5:15pm. Participants should join at least 15 minutes prior to the 5:30pm start time. ONLINE PUBLIC PARTICIPATION: You will need an internet connection on a laptop, computer, or smartphone, and may join the meeting through Microsoft Teams at https://teams.microsoft.com/l/meetup- join/19%3ameeting_OTkzOTM3MDktYTQ0Mi00OWZlLWIxOGMtYTM5NzZkZDIyMGQ2%40thread.v2/0?context= %7b%22Tid%22%3a%2247fa2f5f-0d0a-4a68-b431-6d1a27b66660%22%2c%22Oid%22%3a%220535d80d-39c1- 402d-a37c-3493c857298e%22%7d Meeting ID: 218 502 305 249 Passcode: hvcZHN (Using earphones with a microphone will greatly improve your audio). Keep yourself on muted status. For public comments, the Chairperson will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Teams session to ensure all participants have an opportunity to comment. To participate online, individuals should join the Teams meeting online and the chairperson will call upon each participant to speak. There is no physical location for public participation at this meeting. Documents to Share: Any document or presentation a member of the public wishes to provide to the Human Services & Housing Funding Board for its consideration must be emailed to amolzer@fcgov.com at least 24 hours before the meeting. Provide Comments via Email: Individuals uncomfortable or unable to access the Teams platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to amolzer@fcgov.com. The Staff Liaison will ensure the Human Services & Housing Funding Board receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send at least 24 hours prior to the meeting. HUMAN SERVICES & HOUSING FUNDING BOARD SUMMARY AGENDA REGULAR MEETING August 14, 2024 5:30PM – 7:30PM Online via Microsoft Teams 08/14/2024 Agenda Page 2 1. CALL TO ORDER & ROLL CALL 2. AGENDA REVIEW 3. INTRODUCTIONS WITH NEW BOARD MEMBERS 4. COMMUNITY PARTICIPATION (3 MINUTES PER INDIVIDUAL) 5. APPROVAL OF MINUTES: May 1, 2024 Special Meeting May 8, 2024 Regular Meeting 6. BOARD MEMBER REPORTS (Committees, Event attendance, etc.) 7. STAFF REPORTS 8. UNFINISHED BUSINESS 9. NEW BUSINESS a. Competitive Funding Process Update b. Human Services Priority Platform Update & Next Steps 10. OTHER BUSINESS (Board member concerns, Announcements) 11. NEXT MEETING a. Wednesday, September 11, 2024 | 5:30pm | Location: TBD 12. ADJOURNMENT