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HomeMy WebLinkAbout02/12/2025 - Human Services and Housing Funding Board - SUMMARY AGENDA - Regular MeetingHUMAN SERVICES & HOUSING FUNDING BOARD REGULAR MEETING February 12, 2025 – 5:30 pm – 7:30 pm Participation for this Human Services & Housing Funding Board Meeting will be online/virtual only via Microsoft TEAMS, using this link: https://www.fcgov.com/hshf-board-meeting Online Public Participation: The meeting will be available to join beginning at 5:20 pm, February 12, 2025. Participants should try to sign in prior to the 5:30 pm meeting start time, if possible. For public comments, the Chair 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 address the Board. To participate: • Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a microphone will greatly improve your audio). • You need to have access to the internet. • Keep yourself on muted status. provide to the Human Services & Housing for its consideration must be emailed to amolzer@fcgov.com at least 24 hours before the meeting. Teams platform are encouraged to participate by emailing amolzer@fcgov.com, and send at least 24 hours prior to the meeting. Online/Virtual via Microsoft TEAMS – See Link Below 1. CALL TO ORDER & ROLL CALL 2. AGENDA REVIEW 3. PUBLIC PARTICIPATION (3 MINUTES PER INDIVIDUAL) 4. APPROVAL OF MINUTES: January 8, 2025 5. COUNCIL LIAISON DIALOGUE - Councilmember Julie Pignataro 6. UNFINISHED BUSINESS 7. NEW BUSINESS a. CARE Communities 2024 Funding Return - Beth Rosen b. Competitive Process Update and Schedule of Activities c. Scorecard Review 8. BOARD MEMBER REPORTS 9. STAFF REPORTS 10. OTHER BUSINESS (Board member concerns, Announcements) a. Grantee Client Story 11. NEXT MEETING a. Wednesday, March 12, 2025 | 5:30pm | 222 Laporte Avenue, Fort Collins 12. ADJOURNMENT