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