HomeMy WebLinkAboutHuman Services and Housing Funding Board - MINUTES - 10/09/2024
Human Services & Housing Funding Board
REGULAR MEETING
October 9, 2024 at 5:30 PM
Remote/Microsoft Teams
10/9/202 4 – MINUTES Page 1
1. CALL TO ORDER
• At 5:32 PM the meeting was called to order by Erma Woodfin.
2. ROLL CALL
• Board Members Present
o Erma Woodfin, Interim Chair
o Olga Duvall, Vice Chair
o Lori Kempter
o Mike Kulisheck
o Chris Coy
• Board Members Excused
o Christine Koepnick
o Michaela Ruppert
o Jan Stallones
• Staff Members Present
o Adam Molzer, Staff Liaison, Social Sustainability – City of Fort Collins
o Tamra Leavenworth, Social Sustainability – City of Fort Collins
• Guests Present
None
For further information, details and insight, and audio recording, resources are available by contacting the
HSHF-Board staff liaison.
3. AGENDA REVIEW
Adam Molzer reviewed the agenda. The Board accepted the agenda without modification.
4. COMMUNITY PARTICIPATION
None.
5. APPROVAL OF MINUTES – September 11, 2024 Regular Meeting & September 18, 2024 Regular Meeting
Olga Duvall motioned to approve the September 11, 2024 meeting minutes as presented. Chris Coy
seconded. Approved 5-0. Erma Woodfin motioned to approve the September 18, 2024 meeting minutes as
presented. Olga Duvall seconded. Approved 5-0.
6. BOARD MEMBER REPORTS
None.
7. STAFF REPORTS
The Community Housing Summit that the City hosted on Thursday, September 26 was well-attended and a
successful event.
Human Services & Housing Funding Board
REGULAR BOARD MEETING
10/9/2024 – MINUTES Page 2
The Housing Manager position at the City is open and accepting applications.
City Council received the letter the Board wrote regarding the $150,000 continuing enhancement budget
offer to the human services grant funding.
8. UNFINISHED BUSINESS
None.
9. NEW BUSINESS
a. 2024-2025 Officers Selection
• Olga Duvall moved to nominate Erma Woodfin as Chair for 2024-2025. Mike Kulisheck seconded
nomination. Approved 5-0. Erma Woodfin moved to nominate Lori Kempter as Vice Chair for 2024-2025.
Olga Duvall seconded nomination. Approved 5-0.
b. 2025 Work Plan Draft
• Adam Molzer presented the annual Work Plan draft for 2025.
• Due to Clerk’s Office by end of November
• Erma Woodfin motioned to approve the 2025 Work Plan as presented. Chris Coy seconded the motion.
Approved 5-0.
c. Human Services Priority Platform Update
• Adam Molzer presented about HSPP Platform
• Priorities within the Human Services Priority Platform included: Caregiving, Prevention, Intervention,
Food Security, Financial Stability & Opportunity, as well as Disproportionately Impacted Identities within
the listed topics.
• Priorities within the Homelessness Priority Platform included: Sheltering, Prevention, Supportive
Services, as well as Disproportionately Impacted Identities within the listed topics.
• Board members expressed support and raised questions about applications and how disproportionately
impacted identities will be considered in the evaluation process.
• November meeting will include a deep dive.
d. Grant Process Improvements
• Adam ran process improvement ideas by the board including fixed grant amounts.
• The board expressed support and asked questions related to client focus and impact.
10. OTHER BUSINESS
Grantee Client Story: Adam Molzer shared a brief impact story submitted by Disabled Resource Services in a
recent report.
11. NEXT MEETING
Wednesday, November 13, 2024 | 5:30pm | Location: TBD
Human Services & Housing Funding Board
REGULAR BOARD MEETING
10/9/2024 – MINUTES Page 3
13. ADJOURNMENT
Erma Woodfin adjourned meeting at 7:14 PM.
Minutes were finalized and approved by the Human Services & Housing Funding Board on 11/13/2024.